AZELEAN LIMITED
Company number 11788248 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 4 Jan 2024 | Termination of appointment of Clifford James Lewin as a director on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Cessation of Clifford James Lewin as a person with significant control on 2024-01-04 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 6 Oct 2022 | Registered office address changed from Unit D, Mole Hall Estate Widdington Saffron Walden Essex CB11 3SP England to Unit D5 Mole Hall Estate Widdington Saffron Walden Essex CB11 3SP on 2022-10-06 · 1 page | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Termination of appointment of Charlotte Susan Payne as a director on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Clifford James Lewin as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Registered office address changed from 22 Monks Road Earls Colne Colchester Essex CO6 2RY England to Unit D, Mole Hall Estate Widdington Saffron Walden Essex CB11 3SP on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Cessation of Charlotte Susan Payne as a person with significant control on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Notification of Clifford Lewin as a person with significant control on 2021-12-23 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Lucy Alice Wellstead as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from Flat 5 6 Ladock Green Poundbury Dorchester DT1 3AU England to 22 Monks Road Earls Colne Colchester Essex CO6 2RY on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Notification of Charlotte Susan Payne as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Miss Charlotte Susan Payne as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Cessation of Lucy Alice Wellstead as a person with significant control on 2021-09-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 13 MILL VUE ROAD CHELMSFORD ESSEX CM2 6NP ENGLAND | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE SELLICK | View document |
| 6 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ALICE WELLSTEAD | View document |
| 6 Dec 2019 | CESSATION OF LEE SELLICK AS A PSC | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MRS LUCY ALICE WELLSTEAD | View document |
| 1 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE SELLICK / 01/11/2019 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SELLICK / 01/11/2019 | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM FLAT 4 WHITE HOUSE 2 SANDFORD ROAD CHELMSFORD ESSEX CM2 6FT UNITED KINGDOM | View document |
| 25 Mar 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 25 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |