AZLAN GROUP LIMITED

Company number 02767939

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
05 Nov 2019 AA Full accounts made up to 31 January 2019
16 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
05 Nov 2018 AA Full accounts made up to 31 January 2018
30 Oct 2018 TM02 Termination of appointment of Rachel Ollis as a secretary on 1 February 2018
30 Oct 2018 AP03 Appointment of Mr Philip James Auld as a secretary on 29 October 2018
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 CS01 Confirmation statement made on 10 November 2017 with updates
06 Nov 2017 AA Full accounts made up to 31 January 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 5,832,970.30
30 Jan 2017 CS01 Confirmation statement made on 10 November 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Julian Michael Hodge as a director on 31 January 2016
02 Feb 2016 AP01 Appointment of Mr Andy Gass as a director on 31 January 2016
02 Feb 2016 AP01 Appointment of Mr Howard Tuffnail as a director on 31 January 2016
19 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,832,970.15
29 Jan 2015 AA Full accounts made up to 31 January 2015
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 5,832,970.20
09 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
23 Dec 2014 SH20 Statement by directors
23 Dec 2014 SH19 Statement of capital on 23 December 2014
  • GBP 5,832,970.15
23 Dec 2014 CAP-SS Solvency statement dated 18/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit to p&l account 19/12/2014
05 Nov 2014 AA Accounts made up to 31 January 2014