AZETS (TP) LIMITED
Company number 09135088 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2024 | Application to strike the company off the register · 2 pages | View document |
| 8 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 2 Oct 2022 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX 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 |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 4 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 |
| 27 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY | View document |
| 1 Feb 2021 | PSC'S CHANGE OF PARTICULARS / BALDWINS HOLDINGS LTD / 07/09/2020 | View document |
| 7 Sep 2020 | COMPANY NAME CHANGED BALDWIN TURNER PEACHEY LIMITED CERTIFICATE ISSUED ON 07/09/20 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | 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 |
| 17 Jun 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS | View document |
| 17 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 |
| 16 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 |
| 24 Sep 2019 | CURRSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | 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 |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KNIGHT | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR SHAUN LEE KNIGHT | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLLIER | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER | 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 |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 7 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091350880003 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091350880002 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 25 Apr 2016 | ALTER ARTICLES 24/03/2016 | View document |
| 25 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091350880001 | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091350880003 | View document |
| 15 Dec 2015 | SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL | View document |
| 21 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU ENGLAND | View document |
| 4 Feb 2015 | CURRSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED JONATHAN MATTHEW OLLIER | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR EDWARD ELWYN TURNER | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN | View document |
| 8 Dec 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Nov 2014 | COMPANY NAME CHANGED BALDWINS ACQUISITION 6 LIMITED CERTIFICATE ISSUED ON 17/11/14 | View document |
| 17 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091350880002 | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091350880001 | View document |
| 4 Sep 2014 | COMPANY NAME CHANGED BALDWIN TURNER PEACHEY LIMITED CERTIFICATE ISSUED ON 04/09/14 | View document |
| 17 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |