A & Z GROUP LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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13/12/2213 December 2022 Appointment of Mr Hasan Ertekin Kutlu as a director on 2022-12-12

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13/12/2213 December 2022 Termination of appointment of Jahan Zebe Mirza as a director on 2022-12-12

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13/12/2213 December 2022 Cessation of Jahan Zebe Mirza as a person with significant control on 2022-12-12

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13/12/2213 December 2022 Notification of Hasan Ertekin Kutlu as a person with significant control on 2022-12-12

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13/12/2213 December 2022 Registered office address changed from 121 Livery Street Birmingham B3 1RS England to Reservoir Place Reservoir Place Walsall WS2 9RX on 2022-12-13

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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29/12/2129 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/03/1711 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAHAN ZEB MIRZA / 14/12/2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 1 EDWARD ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9LP ENGLAND

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21/07/1621 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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