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AZALEA MM1 LIMITED

Company number 08277088

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
06 May 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Aug 2016 AP01 Appointment of Mr Mark Ashley Bevan as a director on 9 August 2016
23 Aug 2016 AP01 Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016
23 Aug 2016 TM01 Termination of appointment of Veranne Myriam Wilkinson as a director on 9 August 2016
23 Aug 2016 TM01 Termination of appointment of Citadel Secretarial Services Limited as a director on 9 August 2016
23 Aug 2016 TM01 Termination of appointment of Citadel Nominees Limited as a director on 9 August 2016
23 Aug 2016 TM02 Termination of appointment of Citadel Secretarial Services Limited as a secretary on 9 August 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
30 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10
15 Apr 2015 AA Accounts made up to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10
22 Apr 2014 AA Accounts made up to 31 March 2014