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AZTEC LIMITED

Company number 07021025

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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)
12 Nov 2021 AD01 Registered office address changed from 19 Hatton Garden Liverpool L3 2HA to 12 Rumford Place Rumford Place Liverpool L3 9DG on 12 November 2021
24 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
17 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
13 Oct 2014 CH01 Director's details changed for Mr Neil Martin Maxwell on 13 October 2013
13 Oct 2014 AD01 Registered office address changed from 44 Penshurst Road Thornton Heath Surrey CR7 7EA to 19 Hatton Garden Liverpool L3 2HA on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Mr Ian Alexander Peacock on 13 October 2013
31 Mar 2014 AD01 Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 31 March 2014
27 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Jun 2013 TM01 Termination of appointment of Robert Maxwell as a director
24 Jun 2013 AP01 Appointment of Mr Ian Alexander Peacock as a director
24 Jun 2013 AP01 Appointment of Mr Neil Martin Maxwell as a director