AZETS (WITNEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 06/01/236 January 2023 | Application to strike the company off the register |
| 04/01/234 January 2023 | Termination of appointment of Vikas Sagar as a director on 2023-01-04 |
| 04/01/234 January 2023 | Termination of appointment of David William Aikman as a director on 2023-01-04 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Resolutions |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 02/10/222 October 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 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Appointment of Mr Vikas Sagar as a director on 2021-06-15 |
| 28/06/2128 June 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 |
| 05/05/215 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 27/04/2127 April 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY |
| 04/11/204 November 2020 | PSC'S CHANGE OF PARTICULARS / BALDWINS HOLDINGS LIMITED / 07/09/2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 08/09/208 September 2020 | COMPANY NAME CHANGED BALDWINS (WITNEY) LIMITED CERTIFICATE ISSUED ON 08/09/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR IAN JOHN TINGLEY |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KNIGHT |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 24/09/1924 September 2019 | CURRSHO FROM 29/12/2018 TO 30/06/2018 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | PREVEXT FROM 29/06/2018 TO 29/12/2018 |
| 28/11/1828 November 2018 | COMPANY NAME CHANGED MORGAN CAMERON LIMITED CERTIFICATE ISSUED ON 28/11/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/05/1816 May 2018 | 29/06/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN HORWOOD |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN THORNTON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THORNTON |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR SHAUN LEE KNIGHT |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | CESSATION OF MARGARET ROSEMARY THORNTON AS A PSC |
| 27/09/1727 September 2017 | CESSATION OF ALAN FREDERICK THORNTON AS A PSC |
| 11/09/1711 September 2017 | PREVSHO FROM 31/01/2018 TO 30/06/2017 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED DAVID JAMES BALDWIN |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED STEPHEN NORMAN SOUTHALL |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN THORNTON |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED KAREN ANNE HORWOOD |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE |
| 19/07/1719 July 2017 | ALTER ARTICLES 30/06/2017 |
| 19/07/1719 July 2017 | ARTICLES OF ASSOCIATION |
| 29/06/1729 June 2017 | Annual accounts for year ending 29 Jun 2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/11/147 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/138 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/11/1215 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXON OX28 4BL |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
| 19/12/1119 December 2011 | SOLVENCY STATEMENT DATED 12/12/11 |
| 19/12/1119 December 2011 | REDUCE ISSUED CAPITAL 13/12/2011 |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 100 |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 100 |
| 22/11/1122 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/11/1016 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/11/095 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPENCE |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company