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AZBER LIMITED

Company number 09289691

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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)
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 October 2022	View PDF Liquidators' statement of receipts and payments to 7 October 2022 - link opens in a new window - 8 pages (8 pages)
22 Oct 2021	AD01	Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 22 October 2021	View PDF Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08 - link opens in a new window - 1 page (1 page)
22 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	PSC07	Cessation of Tumay Ekrem as a person with significant control on 28 February 2021	View PDF Cessation of Tumay Ekrem as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2018	AD01	Registered office address changed from 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 31 October 2018	View PDF Registered office address changed from 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 31 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2016	TM01	Termination of appointment of Tumay Ekrem as a director on 9 March 2016	View PDF Termination of appointment of Tumay Ekrem as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 03/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 03/11/2014 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AD01	Registered office address changed from 3rd Floor, Brook Point, 1412-1420 High Road London N20 9BH United Kingdom to 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015	View PDF Registered office address changed from 3rd Floor, Brook Point, 1412-1420 High Road London N20 9BH United Kingdom to 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 - link opens in a new window - 1 page (1 page)

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