AZETS (CHG) LIMITED

06977846
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON ENGLAND EC4R 9AN

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 10 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 10 Buy now
02 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 10 Buy now
16 Aug 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
06 May 2021 accounts Annual Accounts 10 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
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 10 Buy now
19 Jun 2020 officers Termination of appointment of director (Stephen Norman Southall) 1 Buy now
18 Jun 2020 officers Appointment of director (Mr Adrian Mark Norris) 2 Buy now
18 Jun 2020 officers Appointment of director (Mr Ian John Tingley) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (David James Baldwin) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 12 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 11 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
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 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
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
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Jun 2017 incorporation Memorandum Articles 4 Buy now
20 Jun 2017 resolution Resolution 1 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 1 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 secretary (Clark Howes Business Services Limited) 1 Buy now
02 May 2017 officers Termination of appointment of director (Tony Deepak Sarin) 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 6 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Mar 2016 officers Termination of appointment of director (Rodger Ernest Arthur French) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Christine Anne Munro) 1 Buy now
26 Jan 2016 accounts Annual Accounts 7 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Rodger Ernest Arthur French) 2 Buy now
11 Aug 2015 annual-return Annual Return 8 Buy now
29 Jan 2015 accounts Annual Accounts 6 Buy now
12 Aug 2014 annual-return Annual Return 8 Buy now
18 Mar 2014 officers Termination of appointment of director (Nilmini De Silva) 1 Buy now
12 Mar 2014 mortgage Registration of a charge 26 Buy now
24 Jan 2014 accounts Annual Accounts 6 Buy now
08 Aug 2013 annual-return Annual Return 9 Buy now
25 Jun 2013 officers Appointment of director (Timothy Michael Shaw) 3 Buy now
25 Jun 2013 officers Appointment of director (Mr Tony Deepak Sarin) 3 Buy now
21 Jun 2013 mortgage Registration of a charge 18 Buy now
17 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
17 Dec 2012 officers Termination of appointment of director (Edward Porter) 1 Buy now
12 Dec 2012 accounts Annual Accounts 5 Buy now
29 Aug 2012 annual-return Annual Return 9 Buy now
23 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Apr 2012 officers Appointment of director (Miss Juliet Gillett) 2 Buy now
16 Apr 2012 officers Appointment of director (Mr Edward Porter) 2 Buy now
16 Apr 2012 officers Appointment of director (Ms Christine Anne Munro) 2 Buy now
12 Apr 2012 accounts Annual Accounts 2 Buy now
03 Feb 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2012 capital Return of Allotment of shares 3 Buy now
22 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Nov 2011 resolution Resolution 1 Buy now
12 Aug 2011 annual-return Annual Return 5 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
04 Apr 2011 accounts Annual Accounts 2 Buy now
17 Mar 2011 resolution Resolution 7 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
19 Aug 2010 annual-return Annual Return 4 Buy now
31 Jul 2009 incorporation Incorporation Company 12 Buy now