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AZZET LIMITED

Company number 04345934

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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)
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
07 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
31 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2019
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
08 Aug 2018 MR04 Satisfaction of charge 2 in full
19 Apr 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2017 AD01 Registered office address changed from 113 Belvoir Road Coalville Leicestershire LE67 3PH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 November 2017
15 Nov 2017 LIQ02 Statement of affairs
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
17 Jul 2017 TM01 Termination of appointment of Llinos Perl Purchase as a director on 17 July 2017
17 Jul 2017 AD01 Registered office address changed from C/O Smart Bookkeeping & Business Services 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 113 Belvoir Road Coalville Leicestershire LE67 3PH on 17 July 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Robert George Purchase on 28 November 2012