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AZETS (WYNYARD) LIMITED

Company number 09898560

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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)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Vikas Sagar as a director on 26 May 2022	View PDF Termination of appointment of Vikas Sagar as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of David William Aikman as a director on 26 May 2022	View PDF Termination of appointment of David William Aikman as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	MR04	Satisfaction of charge 098985600002 in full	View PDF Satisfaction of charge 098985600002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	MR04	Satisfaction of charge 098985600003 in full	View PDF Satisfaction of charge 098985600003 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Mr David William Aikman as a director on 16 June 2021	View PDF Appointment of Mr David William Aikman as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Vikas Sagar as a director on 16 June 2021	View PDF Appointment of Mr Vikas Sagar as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Apr 2021	TM01	Termination of appointment of Ian John Tingley as a director on 12 April 2021	View PDF Termination of appointment of Ian John Tingley as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	PSC05	Change of details for Baldwins (North East) Limited as a person with significant control on 7 September 2020	View PDF Change of details for Baldwins (North East) Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC05	Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020	View PDF Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jun 2020	TM01	Termination of appointment of Stephen Norman Southall as a director on 9 June 2020	View PDF Termination of appointment of Stephen Norman Southall as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM02	Termination of appointment of Stephen Norman Southall as a secretary on 9 June 2020	View PDF Termination of appointment of Stephen Norman Southall as a secretary on 9 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mr Adrian Mark Norris as a director on 8 June 2020	View PDF Appointment of Mr Adrian Mark Norris as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Ian John Tingley as a director on 8 June 2020	View PDF Appointment of Mr Ian John Tingley as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of John Arthur Baldwin as a director on 21 April 2020	View PDF Termination of appointment of John Arthur Baldwin as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of David James Baldwin as a director on 21 April 2020	View PDF Termination of appointment of David James Baldwin as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)

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