AZETS (WOLVERHAMPTON) LIMITED
Company number 08163356 · Monitor this company
91 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 |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2024 | Application to strike the company off the register · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 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 · 7 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 |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 10 Jan 2022 | Satisfaction of charge 081633560003 in full · 1 page | View document |
| 10 Jan 2022 | Satisfaction of charge 081633560004 in full · 1 page | 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 |
| 8 Sep 2020 | COMPANY NAME CHANGED BALDWINS (WOLVERHAMPTON) LIMITED CERTIFICATE ISSUED ON 08/09/20 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, 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, 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 |
| 7 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 081633560004 | View document |
| 7 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 081633560003 | View document |
| 24 Sep 2019 | CURRSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, 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 |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, 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 CRADDOCK | 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 |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081633560004 | View document |
| 4 Sep 2017 | COMPANY NAME CHANGED BALDWIN GRAVESTOCK & OWEN LIMITED CERTIFICATE ISSUED ON 04/09/17 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081633560003 | View document |
| 7 Apr 2017 | 30/06/16 AUDITED ABRIDGED | View document |
| 17 Mar 2017 | ALTER ARTICLES 09/03/2017 | View document |
| 17 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081633560002 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 6 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2016 | ALTER ARTICLES 24/03/2016 | View document |
| 11 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081633560002 | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BALDWIN / 30/04/2015 | View document |
| 30 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 30/04/2015 | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR MARK CRADDOCK | View document |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 27 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 28 Oct 2013 | 17/02/13 STATEMENT OF CAPITAL GBP 101 | View document |
| 16 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 15 Sep 2013 | PREVSHO FROM 31/07/2013 TO 30/06/2013 | View document |
| 15 Sep 2013 | SECRETARY APPOINTED MR STEPHEN NORMAN SOUTHALL | View document |
| 21 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 21 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 19 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2013 | COMPANY NAME CHANGED BALDWINS (WILLENHALL) LIMITED CERTIFICATE ISSUED ON 18/02/13 | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED DAVID BALDWIN | View document |
| 7 Feb 2013 | ADOPT ARTICLES 09/01/2003 | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL | View document |
| 12 Nov 2012 | COMPANY NAME CHANGED TWP (NEWCO) 122 LIMITED CERTIFICATE ISSUED ON 12/11/12 | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED JOHN ARTHUR BALDWIN | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT ENGLAND | View document |
| 8 Aug 2012 | ADOPT ARTICLES 02/08/2012 | View document |
| 31 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |