AZURE OIL SERVICES LTD

Company number 02856486

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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)
19 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2018 AM23 Notice of move from Administration to Dissolution
21 Oct 2017 AM10 Administrator's progress report
14 Sep 2017 AM19 Notice of extension of period of Administration
26 Apr 2017 2.24B Administrator's progress report to 12 March 2017
19 Dec 2016 F2.18 Notice of deemed approval of proposals
23 Nov 2016 2.16B Statement of affairs with form 2.14B
16 Nov 2016 2.17B Statement of administrator's proposal
08 Nov 2016 AD01 Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 8 November 2016
28 Sep 2016 AD01 Registered office address changed from C/O Metal Surgery Unit 9, Kernick Industrial Est Parkengue Kernick Penryn Cornwall TR10 9EP to C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 28 September 2016
26 Sep 2016 2.12B Appointment of an administrator
11 Sep 2016 TM02 Termination of appointment of David Kenneth Hines-Randle as a secretary on 16 April 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 25,000
04 Sep 2015 MR01 Registration of charge 028564860032, created on 4 September 2015
20 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 25,000
18 Feb 2014 MR01 Registration of charge 028564860031
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
18 Feb 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 24
18 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 23
04 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
22 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-22
  • GBP 25,000
09 Apr 2013 AA Total exemption full accounts made up to 31 December 2011
19 Oct 2012 AA Full accounts made up to 31 December 2010
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders