ALBERT AZ LTD

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
21/11/2421 November 2024	Liquidators' statement of receipts and payments to 2024-09-21 View Document
29/09/2329 September 2023	Statement of affairs View Document
29/09/2329 September 2023	Appointment of a voluntary liquidator View Document
29/09/2329 September 2023	Resolutions View Document
29/09/2329 September 2023	Registered office address changed from Unit B7 Fieldhouse Road Rochdale OL12 0AA England to 40 Ingleside Road Bristol BS15 1HQ on 2023-09-29 View Document
29/09/2329 September 2023	Resolutions View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-09 with no updates View Document
07/01/237 January 2023	Amended total exemption full accounts made up to 2020-12-31 View Document
19/12/2219 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
09/05/229 May 2022	Appointment of Mr Rohat Karabulut as a director on 2022-05-09 View Document
09/05/229 May 2022	Cessation of Gulhanim Karabulut Tekin as a person with significant control on 2022-05-09 View Document
09/05/229 May 2022	Confirmation statement made on 2022-05-09 with updates View Document
09/05/229 May 2022	Notification of Rohat Karabulut as a person with significant control on 2022-05-09 View Document
09/05/229 May 2022	Termination of appointment of Gulhanim Karabulut Tekin as a director on 2022-05-09 View Document
18/01/2218 January 2022	Compulsory strike-off action has been discontinued View Document
18/01/2218 January 2022	Compulsory strike-off action has been discontinued View Document
17/01/2217 January 2022	Confirmation statement made on 2021-11-19 with no updates View Document

31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Compulsory strike-off action has been suspended View Document
08/12/218 December 2021	Compulsory strike-off action has been suspended View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
08/02/218 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/11/2019 November 2020	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View Document
19/11/2019 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULHANIM KARABULUT TEKIN View Document
19/11/2019 November 2020	PSC'S CHANGE OF PARTICULARS / MR ALISAN BAKSI / 19/11/2020 View Document
19/11/2019 November 2020	DIRECTOR APPOINTED MR GULHANIM KARABULUT TEKIN View Document
19/11/2019 November 2020	REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 58 TERENCE ROAD CHILDWALL LIVERPOOOL L16 8NW UNITED KINGDOM View Document
08/10/208 October 2020	DISS40 (DISS40(SOAD)) View Document
07/10/207 October 2020	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
10/03/2010 March 2020	FIRST GAZETTE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/12/1814 December 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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