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ARIZONACO LIMITED

Company number 07729569

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2022 MR04 Satisfaction of charge 077295690004 in full
27 Apr 2022 MR04 Satisfaction of charge 077295690003 in full
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
03 Aug 2021 SH19 Statement of capital on 3 August 2021
  • GBP 1
03 Aug 2021 SH20 Statement by Directors
03 Aug 2021 CAP-SS Solvency Statement dated 18/06/21
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2021 AA Full accounts made up to 30 June 2020
27 Nov 2020 PSC05 Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 27 November 2020
24 Nov 2020 PSC05 Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 23 November 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
02 Jul 2020 AA Full accounts made up to 30 June 2019
23 Apr 2020 TM02 Termination of appointment of Stephen John Fleming as a secretary on 27 March 2020
23 Apr 2020 TM01 Termination of appointment of Stephen John Fleming as a director on 27 March 2020
12 Aug 2019 MR01 Registration of charge 077295690004, created on 7 August 2019
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
01 Aug 2019 PSC05 Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 26 February 2019
29 Mar 2019 AA Full accounts made up to 30 June 2018
30 Aug 2018 AP03 Appointment of Mr Stephen John Fleming as a secretary on 30 August 2018
30 Aug 2018 TM02 Termination of appointment of Vicki Fay Pollard as a secretary on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Vicki Fay Pollard as a director on 30 August 2018
14 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates