AZULE LIMITED
Company number 03151043 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 19 May 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 15 Jan 2025 | Termination of appointment of Garry George Stran as a director on 2024-12-17 · 1 page | View document |
| 28 Jun 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Resolutions | View document |
| 28 Jun 2024 | Registered office address changed from Dashwood House Old Broad Street London EC2M 1QS United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds United Kingdom LS1 4DL on 2024-06-28 · 3 pages | View document |
| 25 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Jun 2024 | Statement of affairs · 13 pages | View document |
| 21 Jun 2024 | Termination of appointment of Duncan Francis Mcdonald as a secretary on 2024-06-19 · 1 page | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 13 Mar 2024 | Resolutions · 1 page | View document |
| 11 Mar 2024 | Resolutions · 1 page | View document |
| 11 Mar 2024 | SH20 · 1 page | View document |
| 11 Mar 2024 | Statement of capital on 2024-03-11 · 5 pages | View document |
| 11 Mar 2024 | CAP-SS · 1 page | View document |
| 11 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | SH20 · 1 page | View document |
| 7 Mar 2024 | CAP-SS · 1 page | View document |
| 19 Feb 2024 | Termination of appointment of Caroline Jane Richardson as a director on 2024-02-07 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 11 Oct 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Duncan Francis Mcdonald as a secretary on 2023-10-01 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Jonathan Dolbear as a secretary on 2023-10-01 · 1 page | View document |
| 1 Aug 2023 | Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER England to Dashwood House Old Broad Street London EC2M 1QS on 2023-08-01 · 1 page | View document |
| 5 Jun 2023 | Full accounts made up to 2022-09-30 · 50 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 12 Jan 2023 | Termination of appointment of Douglas Gavin Scott as a director on 2022-12-30 · 1 page | View document |
| 27 Sep 2022 | Director's details changed for Mrs Caroline Jane Richardson on 2022-08-10 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 26 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2022 | PARENT_ACC · 122 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2020-09-30 · 53 pages | View document |
| 14 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 15 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 3 Jul 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY SO51 9DG | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | CURREXT FROM 30/06/2019 TO 30/09/2019 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430012 | View document |
| 13 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430013 | View document |
| 9 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 10741 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MS REBECCA ANNE PRICE | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WERTS | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SAVAGE | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PRICE | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED SCOTT DAVID MAYBURY | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED DAVID RICHARD BULL | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED ROBERT JOHN MURRAY | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR DOUGLAS GAVIN SCOTT | View document |
| 28 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANNE PRICE / 23/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 23/01/2018 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 23/01/2018 | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 23/01/2018 | View document |
| 29 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430012 | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR JAMES ANDREW WERTS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430011 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE PRICE / 07/02/2017 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 12/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 01/04/2015 | View document |
| 24 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 28 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430010 | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/03/2014 | View document |
| 17 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | SECTION 180 DISCLOSURE 12/12/2013 | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430009 | View document |
| 19 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2013 | FORM 123 | View document |
| 15 Jul 2013 | INC SHARES 10/09/2008 | View document |
| 15 Jul 2013 | ADOPT ARTICLES 10/09/2008 | View document |
| 27 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/01/2013 | View document |
| 29 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 25/01/2013 | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBER | View document |
| 15 May 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 23 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MISS REBECCA ANNE PRICE | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR CHARLES ROBERT KEAY | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 9 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BARBER / 25/01/2011 | View document |
| 31 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GAVIN SCOTT / 25/01/2010 | View document |
| 8 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 30 Jan 2010 | DIRECTOR APPOINTED ELIZABETH MARY BARBER | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MIRANDA SCOTT | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN SAVAGE | View document |
| 7 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 20 Feb 2009 | SECRETARY APPOINTED MIRANDA CHARLOTTE SCOTT | View document |
| 17 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID GRIMSHAW | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT / 02/12/2008 | View document |
| 19 May 2008 | SECRETARY APPOINTED DAVID GRIMSHAW | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY KAREN SAVAGE | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2007 | RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 20 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 7 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 5 May 2004 | COMPANY NAME CHANGED SAVAGE TELEVISION LIMITED CERTIFICATE ISSUED ON 05/05/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 2 Jun 2000 | COMPANY NAME CHANGED BROADWAY BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 05/06/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/03/98 | View document |
| 28 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | View document |
| 5 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1997 | COMPANY NAME CHANGED TYRELL FINANCE LIMITED CERTIFICATE ISSUED ON 16/09/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | DIRECTOR RESIGNED | View document |
| 27 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 27 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | COMPANY NAME CHANGED FINELINE COMPUTER FINANCE LIMITE D CERTIFICATE ISSUED ON 31/01/97 | View document |
| 21 Jun 1996 | SECRETARY RESIGNED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 21 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |