AZETS (TP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 22/04/2422 April 2024 | Application to strike the company off the register |
| 08/03/248 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/10/222 October 2022 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Appointment of Mr Vikas Sagar as a director on 2021-06-15 |
| 28/06/2128 June 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 |
| 06/05/216 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 27/04/2127 April 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / BALDWINS HOLDINGS LTD / 07/09/2020 |
| 07/09/207 September 2020 | COMPANY NAME CHANGED BALDWIN TURNER PEACHEY LIMITED CERTIFICATE ISSUED ON 07/09/20 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SOUTHALL |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR IAN JOHN TINGLEY |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN |
| 24/09/1924 September 2019 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KNIGHT |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR SHAUN LEE KNIGHT |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLLIER |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | AUDITOR'S RESIGNATION |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 07/04/177 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091350880003 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091350880002 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | ALTER ARTICLES 24/03/2016 |
| 25/04/1625 April 2016 | ARTICLES OF ASSOCIATION |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091350880001 |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091350880003 |
| 15/12/1515 December 2015 | SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL |
| 21/08/1521 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU ENGLAND |
| 04/02/154 February 2015 | CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED JONATHAN MATTHEW OLLIER |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR EDWARD ELWYN TURNER |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN |
| 08/12/148 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 100 |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED BALDWINS ACQUISITION 6 LIMITED CERTIFICATE ISSUED ON 17/11/14 |
| 17/11/1417 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091350880002 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091350880001 |
| 04/09/144 September 2014 | COMPANY NAME CHANGED BALDWIN TURNER PEACHEY LIMITED CERTIFICATE ISSUED ON 04/09/14 |
| 17/07/1417 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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