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AZZURRI CAPITAL LIMITED

Company number 05831878

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
29 Dec 2017 SH20 Statement by Directors
29 Dec 2017 SH19 Statement of capital on 29 December 2017
  • GBP 0.01
29 Dec 2017 CAP-SS Solvency Statement dated 14/12/17
29 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital contribution reserve 14/12/2017
21 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 0.02
05 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 0.02
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 18,302.78
14 Dec 2016 SH20 Statement by Directors
14 Dec 2016 SH19 Statement of capital on 14 December 2016
  • GBP 0.01
14 Dec 2016 CAP-SS Solvency Statement dated 12/12/16
14 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2016 SH20 Statement by Directors
13 Dec 2016 SH19 Statement of capital on 13 December 2016
  • GBP 0.01
13 Dec 2016 CAP-SS Solvency Statement dated 12/12/16
13 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 13/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2016 SH19 Statement of capital on 13 December 2016
  • GBP 0.01
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 CAP-SS Solvency Statement dated 12/12/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital