AZETS (GLOUCESTER) LIMITED
Company number 09837262 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Feb 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of David William Aikman as a director on 2023-01-04 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Vikas Sagar as a director on 2023-01-04 · 1 page | View document |
| 20 Dec 2022 | SH20 · 1 page | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | CAP-SS · 1 page | View document |
| 20 Dec 2022 | Resolutions · 2 pages | View document |
| 20 Dec 2022 | Statement of capital on 2022-12-20 · 3 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 2 Oct 2022 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-21 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 Vikas Sagar as a director on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 · 2 pages | View document |
| 6 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 28 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 21 Oct 2020 | PSC'S CHANGE OF PARTICULARS / BALDWINS HOLDINGS LTD / 07/09/2020 | View document |
| 8 Sep 2020 | COMPANY NAME CHANGED BALDWINS (GLOUCESTER) 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY 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 JOHN BALDWIN | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID 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 21/10/19, NO UPDATES | 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 21/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDSCOMBE | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEANE | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN RYSSEN | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 25 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 | View document |
| 9 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098372620002 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | PREVSHO FROM 31/10/2016 TO 30/06/2016 | View document |
| 25 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2016 | ALTER ARTICLES 24/03/2016 | View document |
| 21 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098372620001 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098372620002 | View document |
| 15 Dec 2015 | SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR MARK HANDSCOMBE | View document |
| 3 Dec 2015 | COMPANY BUSINESS 24/11/2015 | View document |
| 3 Dec 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Dec 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 820 | View document |
| 3 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED ROBERT VAN RYSSEN | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MICHAEL DOMINIC KEANE | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098372620001 | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN | View document |
| 22 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |