AZZURRI GROUP LIMITED

09115901
3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH

Documents

Documents
Date Category Description Pages
28 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Dec 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Dec 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
09 Oct 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 60 Buy now
03 Sep 2019 capital Second Filing Capital Allotment Shares 12 Buy now
16 Jul 2019 capital Return of Allotment of shares 7 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Apr 2019 officers Appointment of director (Mr Adam Maxwell Jones) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Michael Norman Black) 1 Buy now
28 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 03/07/2018 13 Buy now
02 Jan 2019 capital Return of Allotment of shares 10 Buy now
16 Nov 2018 accounts Annual Accounts 64 Buy now
22 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 03/07/2017 14 Buy now
22 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 03/07/2016 13 Buy now
23 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
18 Jun 2018 officers Appointment of secretary (Mr Lindsay Allan Dunsmuir) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (James Pickworth) 1 Buy now
18 Jun 2018 officers Termination of appointment of secretary (James Pickworth) 1 Buy now
18 Jun 2018 officers Appointment of director (Mr Lindsay Allan Dunsmuir) 2 Buy now
09 Nov 2017 accounts Annual Accounts 68 Buy now
23 Oct 2017 capital Return of Allotment of shares 10 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Dec 2016 accounts Annual Accounts 68 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 15 Buy now
07 Dec 2015 accounts Annual Accounts 50 Buy now
13 Aug 2015 capital Return of Allotment of shares 10 Buy now
31 Jul 2015 annual-return Annual Return 14 Buy now
31 Jul 2015 officers Appointment of secretary (Mr James Pickworth) 2 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2015 capital Return of Allotment of shares 10 Buy now
08 May 2015 capital Return of Allotment of shares 10 Buy now
21 Apr 2015 capital Return of Allotment of shares 8 Buy now
11 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Feb 2015 officers Appointment of secretary (Mr James Pickworth) 2 Buy now
03 Feb 2015 capital Return of Allotment of shares 7 Buy now
03 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2015 resolution Resolution 64 Buy now
23 Jan 2015 officers Appointment of director (Mr Harvey Smyth) 2 Buy now
23 Jan 2015 officers Appointment of director (Mr Harvey Smyth) 2 Buy now
23 Jan 2015 officers Appointment of director (Mr James Pickworth) 2 Buy now
23 Jan 2015 officers Appointment of director (Mr Stephen Holmes) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Kieran Pitcher) 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 Michael Norman Black) 2 Buy now
21 Jan 2015 officers Appointment of director (Mr Kieran Pitcher) 2 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 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 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2014 incorporation Incorporation Company 16 Buy now