AZURE FINANCE NO.2 PLC
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
29/01/2529 January 2025 | Return of final meeting in a members' voluntary winding up |
08/01/258 January 2025 | Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-08 |
08/01/258 January 2025 | Registered office address changed from 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-08 |
09/10/249 October 2024 | Interim accounts made up to 2024-04-30 |
13/08/2413 August 2024 | Appointment of a voluntary liquidator |
13/08/2413 August 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-08-13 |
13/08/2413 August 2024 | Declaration of solvency |
13/08/2413 August 2024 | Resolutions |
09/03/249 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
05/01/245 January 2024 | Satisfaction of charge 124855520001 in full |
05/01/245 January 2024 | Satisfaction of charge 124855520002 in full |
05/01/245 January 2024 | Satisfaction of charge 124855520003 in full |
03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
07/03/237 March 2023 | Registration of charge 124855520003, created on 2023-02-23 |
14/04/2014 April 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
17/03/2017 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / AZURE FINANCE NO.2 HOLDINGS LIMITED / 16/03/2020 |
17/03/2017 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020 |
26/02/2026 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company