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AZURE PROPERTIES UK LIMITED

Company number 02614823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2022 DS01 Application to strike the company off the register
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
20 Apr 2021 MR04 Satisfaction of charge 2 in full
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 AD01 Registered office address changed from 1 Duke's Mews London W1U 3ET England to 1st Floor 5 Wigmore Street London W1U 1PB on 12 August 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
16 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of John Nielsen as a director on 2 April 2020
26 Mar 2020 TM01 Termination of appointment of Nima Habibollah Sarikhani as a director on 26 March 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
26 Feb 2019 TM02 Termination of appointment of Farkhondeh Sabi as a secretary on 20 February 2019
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
12 Jan 2017 AD01 Registered office address changed from 6th Floor 94/96 Wigmore Street London W1U 3RF to 1 Duke's Mews London W1U 3ET on 12 January 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 TM01 Termination of appointment of Niels Nielsen as a director on 30 August 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
12 Nov 2015 AA Full accounts made up to 31 December 2014