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AZEDCREST LIMITED

Company number 01589656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
02 May 2014 TM01 Termination of appointment of Ian Lomas as a director
25 Apr 2014 AD02 Register inspection address has been changed
25 Apr 2014 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 25 April 2014
24 Apr 2014 600 Appointment of a voluntary liquidator
24 Apr 2014 4.70 Declaration of solvency
24 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Mar 2014 AA Full accounts made up to 30 November 2013
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete provisions of memorandum of association 05/06/2013
19 Mar 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
19 Mar 2013 TM02 Termination of appointment of Paul Gittins as a secretary
15 Feb 2013 TM01 Termination of appointment of Robert Eddowes as a director
28 Jan 2013 AA Full accounts made up to 30 November 2012
23 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Gordon Ferguson on 21 January 2013
04 Dec 2012 SH19 Statement of capital on 4 December 2012
  • GBP 50.00
16 Nov 2012 SH20 Statement by directors
16 Nov 2012 CAP-SS Solvency statement dated 31/10/12
16 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of £50 in cap redemption reserve 31/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2012 SH03 Purchase of own shares.
11 Jun 2012 AA Full accounts made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
19 May 2011 AA Full accounts made up to 30 November 2010