AZURE DIAMOND LTD
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 26/07/2426 July 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-09-30 |
| 06/10/216 October 2021 | Change of details for Mr James William Stebbing as a person with significant control on 2021-05-07 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 06/10/216 October 2021 | Director's details changed for Mr James William Stebbing on 2021-05-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM STEBBING / 04/07/2014 |
| 07/10/147 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 20/09/2013 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM STEBBING / 19/09/2010 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 19/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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