AZETS (CD) LIMITED
Company number 10439295 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 18 Oct 2024 | Application to strike the company off the register · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 2 Oct 2022 | Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Jan 2022 | Satisfaction of charge 104392950001 in full · 1 page | View document |
| 10 Jan 2022 | Satisfaction of charge 104392950002 in full · 1 page | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Vikas Sagar as a director on 2021-06-15 · 2 pages | View document |
| 6 May 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 27 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY | View document |
| 21 Oct 2020 | PSC'S CHANGE OF PARTICULARS / BALDWINS HOLDINGS LIMITED / 07/09/2020 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | View document |
| 8 Sep 2020 | COMPANY NAME CHANGED CAMPBELL DALLAS LIMITED CERTIFICATE ISSUED ON 08/09/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SOUTHALL | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR IAN JOHN TINGLEY | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 7 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104392950002 | View document |
| 7 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104392950001 | View document |
| 24 Sep 2019 | CURRSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA DONALDSON | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAIR | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PRYCE | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLANAGH | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD BOYD | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL WRIGHT | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RITCHIE | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA REEKIE | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTERSON | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRISON | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILNE | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GREIG MCKNIGHT | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH MACLENNAN | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHISON | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOGG | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR AILEEN GATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORSYTH | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR VERONICA DONNELLY | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNING | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COYLE | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARNEGIE | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER CAMPBELL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 28 Mar 2018 | PREVSHO FROM 31/10/2017 TO 30/06/2017 | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR PAUL STEWART HUTCHISON | View document |
| 4 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104392950002 | View document |
| 28 Nov 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104392950001 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KNIGHT | View document |
| 17 Oct 2017 | ADOPT ARTICLES 29/09/2017 | View document |
| 2 Oct 2017 | COMPANY NAME CHANGED BALDWINS (ACQUISITION4) LIMITED CERTIFICATE ISSUED ON 02/10/17 | View document |
| 2 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR DEREK MURRAY LAW FORSYTH | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MS VERONICA COLLETTE DONNELLY | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR CRAIG JOHN COYLE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR MARK ANDREW PRYCE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR JAMES BLAIR MILNE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR CHARLES CARNEGIE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MS CAROL WRIGHT | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MRS PATRICIA ANNE REEKIE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR JAMES FERGUS KERR | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR JAMES GILBERT HAIR | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED FIONA MARGARET DONALDSON | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR DONALD JAMES BOYD | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR FRASER WILLIAM JAMES CAMPBELL | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR NEIL JOHN MORRISON | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR RICHARD MATTHEW PATTERSON | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR IAN ROBERT CRAIG | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR JOHN GRAHAM CUNNING | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR GREIG WILLIAM MCKNIGHT | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR ALAN WILSON TAYLOR | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR MURDOCH MACLENNAN | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR PETER GALLANAGH | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL HORNE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR ANDREW RITCHIE | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR IAN EDWARD WILLIAMS | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MRS AILEEN GATES | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR ROBERT GORDON HOGG | View document |
| 20 Sep 2017 | CESSATION OF BALDWINS (NORTH EAST) LIMITED AS A PSC | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR SHAUN LEE KNIGHT | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 | View document |
| 22 Aug 2017 | COMPANY NAME CHANGED BALDWINS (DURHAM) LIMITED CERTIFICATE ISSUED ON 22/08/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |