AZZURRI MIDCO 1 LIMITED

09115857
3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH

Documents

Documents
Date Category Description Pages
02 Nov 2021 gazette Gazette Dissolved Voluntary 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
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 22 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
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 officers Termination of appointment of director (James Pickworth) 1 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
06 Apr 2018 accounts Annual Accounts 17 Buy now
06 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/17 66 Buy now
06 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 02/07/17 3 Buy now
06 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 02/07/17 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 16 Buy now
12 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 26/06/16 1 Buy now
03 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 69 Buy now
03 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 26/06/16 3 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 accounts Annual Accounts 16 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date 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 capital Return of Allotment of shares 4 Buy now
03 Feb 2015 resolution Resolution 2 Buy now
23 Jan 2015 officers Appointment of director (Mr Stephen Holmes) 2 Buy now
23 Jan 2015 officers Appointment of director (Mr James Pickworth) 2 Buy now
21 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2015 officers Termination of appointment of director (Benoit Nicolas Andre Alteirac) 1 Buy now
21 Jan 2015 officers Appointment of director (Mr Kieran Pitcher) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Jason Scott Mcgibbon) 1 Buy now
10 Dec 2014 resolution Resolution 11 Buy now
19 Nov 2014 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Travers Smith Limited) 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Ihor Shershunovych) 1 Buy now
19 Nov 2014 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 1 Buy now
19 Nov 2014 officers Appointment of director (Mr Benoit Nicolas Andre Alteirac) 2 Buy now
19 Nov 2014 officers Appointment of director (Mr Jason Scott Mcgibbon) 2 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2014 incorporation Incorporation Company 16 Buy now