ALLIANZ PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-11-30 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 21/07/2121 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HENDERSON |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM UNIT A2 CASTLE VALE ENTERPRISE PARK PARK LANE CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 6LJ |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR BRENTON DAVID KERR |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENDERSON |
| 12/02/1412 February 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 11/12/1311 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENTON DAVID KERR / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALEXANDER HENDERSON / 14/01/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: UNIT 26 NORTHSIDE BUSINESS CENTRE WELLINGTON STREET BIRMINGHAM WEST MIDLANDS B18 4NR |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 10 JOHNSON CLOSE WARDEND BIRMINGHAM B8 2RN |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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