AZETS (BICESTER) LIMITED

04277841
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON ENGLAND EC4R 9AN

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Mar 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
08 Mar 2024 accounts Annual Accounts 8 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 8 Buy now
02 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 officers Appointment of director (Mr David William Aikman) 2 Buy now
28 Jun 2021 officers Appointment of director (Mr Vikas Sagar) 2 Buy now
05 May 2021 accounts Annual Accounts 12 Buy now
27 Apr 2021 officers Termination of appointment of director (Ian John Tingley) 1 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 resolution Resolution 3 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 12 Buy now
19 Jun 2020 officers Termination of appointment of director (Stephen Norman Southall) 1 Buy now
17 Jun 2020 officers Appointment of director (Mr Adrian Mark Norris) 2 Buy now
17 Jun 2020 officers Appointment of director (Mr Ian John Tingley) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (John Arthur Baldwin) 1 Buy now
30 Apr 2020 officers Termination of appointment of director (David James Baldwin) 1 Buy now
17 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Dec 2019 accounts Annual Accounts 12 Buy now
13 Dec 2019 officers Appointment of director (Mr John Arthur Baldwin) 2 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2018 resolution Resolution 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 May 2018 accounts Annual Accounts 12 Buy now
20 Apr 2018 officers Termination of appointment of director (Juliet Gillett) 1 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Stephen Norman Southall) 2 Buy now
20 Jun 2017 incorporation Memorandum Articles 4 Buy now
20 Jun 2017 resolution Resolution 1 Buy now
10 May 2017 officers Termination of appointment of director (Shaun Lee Knight) 1 Buy now
10 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2017 officers Appointment of director (Mr Shaun Lee Knight) 2 Buy now
02 May 2017 officers Appointment of director (Mr David James Baldwin) 2 Buy now
02 May 2017 officers Appointment of director (Mr Stephen Norman Southall) 2 Buy now
02 May 2017 officers Termination of appointment of director (Timothy Michael Shaw) 1 Buy now
02 May 2017 officers Termination of appointment of director (Tony Deepak Sarin) 1 Buy now
02 May 2017 officers Termination of appointment of secretary (Clark Howes Business Services Limited) 1 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jan 2016 accounts Annual Accounts 6 Buy now
26 Jan 2016 officers Appointment of director (Miss Juliet Gillett) 2 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
06 May 2015 mortgage Registration of a charge 18 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 officers Termination of appointment of director (Rodger French) 1 Buy now
14 Apr 2014 officers Appointment of director (Mr Timothy Michael Shaw) 2 Buy now
11 Apr 2014 officers Appointment of director (Mr Tony Deepak Sarin) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Nilmini De Silva) 1 Buy now
24 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
23 Jan 2014 accounts Annual Accounts 4 Buy now
30 Aug 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 mortgage Registration of a charge 22 Buy now
06 Jan 2013 accounts Annual Accounts 5 Buy now
05 Oct 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
15 Dec 2011 accounts Annual Accounts 5 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Ch Business Services Limited) 1 Buy now
18 Apr 2011 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
17 Mar 2011 resolution Resolution 7 Buy now
02 Dec 2010 accounts Annual Accounts 4 Buy now
03 Nov 2010 officers Change of particulars for director (Nilmini De Silva) 2 Buy now
02 Nov 2010 officers Appointment of director (Nilmini De Silva) 2 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
17 Dec 2009 accounts Annual Accounts 4 Buy now
16 Sep 2009 annual-return Return made up to 28/08/09; full list of members 3 Buy now
24 Nov 2008 accounts Annual Accounts 4 Buy now
06 Oct 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
13 Sep 2007 accounts Annual Accounts 5 Buy now
10 Sep 2007 annual-return Return made up to 28/08/07; full list of members 3 Buy now
24 Nov 2006 accounts Annual Accounts 4 Buy now
12 Sep 2006 annual-return Return made up to 28/08/06; full list of members 3 Buy now
06 Dec 2005 accounts Annual Accounts 4 Buy now
07 Sep 2005 annual-return Return made up to 28/08/05; full list of members 7 Buy now
30 Dec 2004 accounts Amended Accounts 3 Buy now
14 Dec 2004 accounts Annual Accounts 3 Buy now
22 Sep 2004 annual-return Return made up to 28/08/04; full list of members 7 Buy now