AZURE HAVENS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-11 with updates

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30/01/2530 January 2025 Termination of appointment of Olabisi Deru as a secretary on 2025-01-29

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-05-31

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30/01/2530 January 2025 Cessation of Olabisi Deru as a person with significant control on 2024-12-10

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21/11/2421 November 2024 Termination of appointment of Olabisi Deru as a director on 2024-11-14

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21/06/2421 June 2024 Confirmation statement made on 2024-05-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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04/05/244 May 2024 Compulsory strike-off action has been discontinued

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-05-31

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 Confirmation statement made on 2023-05-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/03/239 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Compulsory strike-off action has been discontinued

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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03/03/173 March 2017 COMPANY RESTORED ON 03/03/2017

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03/03/173 March 2017 Annual return made up to 12 May 2016 with full list of shareholders

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01/11/161 November 2016 STRUCK OFF AND DISSOLVED

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16/08/1616 August 2016 FIRST GAZETTE

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12/05/1512 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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