AZURE HOTEL OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 07/11/227 November 2022 | Application to strike the company off the register |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 29/03/2129 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 1 DUKE'S MEWS LONDON W1U 3ET |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073998060001 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIELSEN |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR BAHRAM SADR-HASHEMI |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIMA SARIKHANI |
| 24/02/2024 February 2020 | CESSATION OF AZURE GROUP HOLDINGS LIMITED AS A PSC |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ELLUL |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENALD PAUL JOSEPH MICALLEF |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY FARKHONDEH SABI |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073998060001 |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 20/05/1420 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / FARKHONDEH SABI / 15/01/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS NIELSEN / 15/01/2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SINA SARIKHANI |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1324 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | SECOND FILING FOR FORM AP01 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 86 BROOK STREET LONDON W1K 5AY UNITED KINGDOM |
| 09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS NIELSEN / 07/10/2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR JOHN NIELSEN |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR NIMA HABIBOLLAH SARIKHANI |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SINA SARILHANI / 19/09/2012 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED SINA SARILHANI |
| 20/10/1020 October 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 20/10/1020 October 2010 | SECRETARY APPOINTED FARKHONDEH SABI |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED NIELS NIELSEN |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
| 07/10/107 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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