AZZURRI MOF LIMITED

03379787
3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH

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Documents

Documents
Date Category Description Pages
02 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
11 Sep 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
05 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jun 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 9 Buy now
04 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jun 2018 officers Appointment of secretary (Mr Lindsay Allan Dunsmuir) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Lindsay Allan Dunsmuir) 2 Buy now
18 Jun 2018 officers Termination of appointment of secretary (James Malcolm Pickworth) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (James Malcolm Pickworth) 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 9 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 8 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 accounts Annual Accounts 8 Buy now
18 Jun 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2015 resolution Resolution 11 Buy now
23 Jan 2015 officers Appointment of director (Mr Stephen Holmes) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Harvey John Smyth) 1 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
06 Aug 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2014 officers Change of particulars for director (Mr Harvey John Smyth) 2 Buy now
09 May 2014 officers Change of particulars for director (James Pickworth) 2 Buy now
09 May 2014 officers Change of particulars for secretary (James Pickworth) 1 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
20 Sep 2011 accounts Annual Accounts 6 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 address Change Sail Address Company 1 Buy now
19 Aug 2010 accounts Annual Accounts 6 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 5 Buy now
12 Jun 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
12 Jun 2009 address Location of register of members 1 Buy now
12 Jun 2009 address Location of debenture register 1 Buy now
12 Jun 2009 address Registered office changed on 12/06/2009 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU 1 Buy now
16 Oct 2008 accounts Annual Accounts 5 Buy now
10 Jun 2008 annual-return Return made up to 02/06/08; full list of members 3 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from 20 high street st. Albans hertfordshire AL3 4EL 1 Buy now
24 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
07 Sep 2007 officers New secretary appointed;new director appointed 1 Buy now
28 Jun 2007 accounts Annual Accounts 4 Buy now
27 Jun 2007 annual-return Return made up to 02/06/07; no change of members 7 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers New director appointed 3 Buy now
06 Nov 2006 accounts Annual Accounts 4 Buy now
16 Jun 2006 annual-return Return made up to 02/06/06; full list of members 7 Buy now
30 Sep 2005 accounts Annual Accounts 4 Buy now
30 Jul 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
05 Nov 2004 officers Director resigned 1 Buy now
30 Jun 2004 accounts Annual Accounts 4 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
08 Jun 2004 annual-return Return made up to 02/06/04; full list of members 8 Buy now
12 Feb 2004 officers Director's particulars changed 1 Buy now
11 Jun 2003 annual-return Return made up to 02/06/03; full list of members 8 Buy now
02 Jun 2003 accounts Annual Accounts 4 Buy now
13 Jun 2002 annual-return Return made up to 02/06/02; full list of members 8 Buy now
22 May 2002 accounts Annual Accounts 4 Buy now
12 Jun 2001 accounts Annual Accounts 11 Buy now
12 Jun 2001 annual-return Return made up to 02/06/01; full list of members 7 Buy now
21 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jan 2001 officers Director resigned 1 Buy now
23 Oct 2000 address Registered office changed on 23/10/00 from: 305 upper street islington london N1 2TU 1 Buy now
07 Jun 2000 annual-return Return made up to 02/06/00; full list of members 8 Buy now
01 Jun 2000 accounts Annual Accounts 16 Buy now
26 Apr 2000 officers Director's particulars changed 1 Buy now
29 Sep 1999 officers Director's particulars changed 1 Buy now
22 Jun 1999 annual-return Return made up to 02/06/99; full list of members 8 Buy now
30 Apr 1999 accounts Annual Accounts 16 Buy now
12 Feb 1999 officers New secretary appointed 2 Buy now
12 Feb 1999 officers Secretary resigned;director resigned 1 Buy now
12 Feb 1999 officers Director resigned 1 Buy now
06 Nov 1998 officers Director's particulars changed 1 Buy now
25 Jun 1998 accounts Annual Accounts 5 Buy now
22 Jun 1998 annual-return Return made up to 02/06/98; full list of members 8 Buy now
10 May 1998 resolution Resolution 1 Buy now
31 Mar 1998 capital Ad 12/02/98--------- £ si 199998@1=199998 £ ic 2/200000 2 Buy now
31 Mar 1998 resolution Resolution 1 Buy now
05 Feb 1998 officers New director appointed 3 Buy now
05 Feb 1998 officers New director appointed 3 Buy now
05 Feb 1998 officers New director appointed 3 Buy now
05 Feb 1998 officers New director appointed 3 Buy now
05 Feb 1998 officers New director appointed 3 Buy now
05 Feb 1998 officers New director appointed 3 Buy now