AZRAN LIMITED
Company number 05761559 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 10 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-09 · 12 pages | View document |
| 31 Mar 2025 | Appointment of a voluntary liquidator · 2 pages | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 12 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-09 · 13 pages | View document |
| 17 Feb 2025 | Removal of liquidator by court order · 10 pages | View document |
| 17 Feb 2025 | Removal of liquidator by court order · 10 pages | View document |
| 11 Dec 2024 | Appointment of a voluntary liquidator · 2 pages | View document |
| 14 Mar 2024 | Liquidators' statement of receipts and payments to 2024-02-09 · 11 pages | View document |
| 3 Mar 2023 | Liquidators' statement of receipts and payments to 2023-02-09 · 11 pages | View document |
| 10 Jan 2023 | Removal of liquidator by court order · 13 pages | View document |
| 19 May 2022 | Statement of affairs · 7 pages | View document |
| 24 Feb 2022 | Registered office address changed from 26 Nashdom Abbey Nashdom Lane Burnham Buckinghamshire SL1 8NJ United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 2022-02-24 · 1 page | View document |
| 24 Feb 2022 | Appointment of a voluntary liquidator · 2 pages | View document |
| 22 Feb 2022 | Resolutions · 1 page | View document |
| 22 Feb 2022 | Resolutions | View document |
| 29 Jul 2021 | Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to 26 Nashdom Abbey Nashdom Lane Burnham Buckinghamshire SL1 8NJ on 2021-07-29 · 1 page | View document |
| 29 Jul 2021 | Director's details changed for Steven John Turner on 2021-07-29 · 2 pages | View document |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 4 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TURNER / 23/04/2018 | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN TURNER | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TURNER / 21/02/2017 | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TURNER / 09/03/2015 | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TURNER / 07/10/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TURNER / 30/09/2014 | View document |
| 4 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TURNER / 15/02/2013 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TURNER / 07/12/2012 | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TURNER / 22/12/2011 | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TURNER / 10/11/2009 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY KIRKCOURT LIMITED | View document |
| 30 Mar 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 08/07/2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |