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AZURA MEDIA LIMITED

Company number 05437284

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2024 DS01 Application to strike the company off the register
17 Oct 2023 AD01 Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW to 7 Cliveden House 26-29 Cliveden Place London SW1W 8HD on 17 October 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
17 May 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
10 May 2023 PSC01 Notification of Anthony Charles Lloyd Sturge, as Trustee of Wfec Life Interest Settlemt as a person with significant control on 28 January 2023
10 May 2023 PSC07 Cessation of William Forsyth Emsley Carr as a person with significant control on 28 January 2023
07 Feb 2023 AP01 Appointment of Mr Norman Arthur Bamford as a director on 28 January 2023
07 Feb 2023 TM01 Termination of appointment of William Forsyth Emsley Carr as a director on 28 January 2023
01 Dec 2022 CH03 Secretary's details changed for Mrs Dawn Christina Jolley on 12 November 2021
06 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
05 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015