AZETS (WOLVERHAMPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 18/10/2418 October 2024 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 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 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/01/2210 January 2022 | Satisfaction of charge 081633560003 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 081633560004 in full |
| 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 |
| 08/09/208 September 2020 | COMPANY NAME CHANGED BALDWINS (WOLVERHAMPTON) LIMITED CERTIFICATE ISSUED ON 08/09/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, 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, SECRETARY STEPHEN SOUTHALL |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS |
| 18/06/2018 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 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN |
| 07/10/197 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 081633560004 |
| 07/10/197 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 081633560003 |
| 24/09/1924 September 2019 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, 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 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CRADDOCK |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | AUDITOR'S RESIGNATION |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081633560004 |
| 04/09/174 September 2017 | COMPANY NAME CHANGED BALDWIN GRAVESTOCK & OWEN LIMITED CERTIFICATE ISSUED ON 04/09/17 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081633560003 |
| 07/04/177 April 2017 | 30/06/16 AUDITED ABRIDGED |
| 17/03/1717 March 2017 | ALTER ARTICLES 09/03/2017 |
| 17/03/1717 March 2017 | ARTICLES OF ASSOCIATION |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081633560002 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/05/166 May 2016 | ARTICLES OF ASSOCIATION |
| 25/04/1625 April 2016 | ALTER ARTICLES 24/03/2016 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081633560002 |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BALDWIN / 30/04/2015 |
| 30/09/1530 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 30/04/2015 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR MARK CRADDOCK |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | 17/02/13 STATEMENT OF CAPITAL GBP 101 |
| 16/09/1316 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 15/09/1315 September 2013 | PREVSHO FROM 31/07/2013 TO 30/06/2013 |
| 15/09/1315 September 2013 | SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL |
| 21/02/1321 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/02/1321 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1318 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1318 February 2013 | COMPANY NAME CHANGED BALDWINS (WILLENHALL) LIMITED CERTIFICATE ISSUED ON 18/02/13 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED DAVID BALDWIN |
| 07/02/137 February 2013 | ADOPT ARTICLES 09/01/2003 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL |
| 12/11/1212 November 2012 | COMPANY NAME CHANGED TWP (NEWCO) 122 LIMITED CERTIFICATE ISSUED ON 12/11/12 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED JOHN ARTHUR BALDWIN |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT ENGLAND |
| 08/08/128 August 2012 | ADOPT ARTICLES 02/08/2012 |
| 31/07/1231 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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