AZURE PROPERTIES UK LIMITED
Company Documents
Date | Description |
---|---|
07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
09/11/229 November 2022 | Application to strike the company off the register |
04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 1 DUKE'S MEWS LONDON W1U 3ET ENGLAND |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIELSEN |
26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIMA SARIKHANI |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY FARKHONDEH SABI |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 6TH FLOOR 94/96 WIGMORE STREET LONDON W1U 3RF |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/07/1527 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SINA SARIKHANI |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/10/1330 October 2013 | SECOND FILING FOR FORM AP01 |
18/09/1318 September 2013 | DIRECTOR APPOINTED MR JOHN NIELSEN |
26/07/1326 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/09/1219 September 2012 | DIRECTOR APPOINTED MR NIMA HABIBOLLAH SARIKHANI |
18/07/1218 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS NIELSON / 18/07/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/08/113 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SINA SARIKHANI / 30/06/2011 |
03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS NIELSON / 03/07/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS NIELSON / 15/07/2010 |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMID SABI |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/06/093 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | DIRECTOR APPOINTED NIELS NIELSON |
20/04/0920 April 2009 | DIRECTOR APPOINTED SINA SARIKHANI |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/06/089 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON |
06/05/086 May 2008 | DIRECTOR RESIGNED MICHAEL ANDERSON |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | COMPANY NAME CHANGED METGROVE LIMITED CERTIFICATE ISSUED ON 18/04/05 |
18/04/0518 April 2005 | COMPANY NAME CHANGED METGROVE LIMITED CERTIFICATE ISSUED ON 18/04/05; RESOLUTION PASSED ON 05/04/05 |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
16/06/0416 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
13/06/0313 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR, 48 CONDUIT STREET LONDON W1R 9FB |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
06/06/026 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/06/0120 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
26/06/0026 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
08/06/998 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
08/06/998 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
04/08/984 August 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
06/06/976 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
11/06/9611 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/07/954 July 1995 | S366A DISP HOLDING AGM 08/06/95 |
04/07/954 July 1995 | S252 DISP LAYING ACC 08/06/95 |
04/07/954 July 1995 | S366A DISP HOLDING AGM 08/06/95 S252 DISP LAYING ACC 08/06/95 |
14/06/9514 June 1995 | DIRECTOR RESIGNED |
14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
14/06/9514 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
14/06/9514 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
08/06/948 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
16/06/9316 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
08/02/938 February 1993 | NC INC ALREADY ADJUSTED 11/01/93 |
08/02/938 February 1993 | £ NC 100/1000000 11/0 |
08/02/938 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/93 |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
27/07/9227 July 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
04/10/914 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/9128 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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