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AZETS (WITNEY) LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 05278431
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- England 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England UK
Management
- Managing Directors
- NORRIS, Adrian Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-04
- Dissolved on
- 2023-04-04
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- -
- Baldwins Holdings Limited
- Azets Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BALDWINS (WITNEY) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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AZETS (WITNEY) LIMITED Company Description
- AZETS (WITNEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 05278431. Its current trading status is "closed". It was registered 2004-11-04. It was previously called BALDWINS (WITNEY) LIMITED. It has declared SIC or NACE codes as "69201". It has 1 director The latest accounts are filed up to 31/01/2012.It can be contacted at 2Nd Floor Regis House .
Get AZETS (WITNEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azets (Witney) Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-01-17) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)
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dissolution-application-strike-off-company (2023-01-06) - DS01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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legacy (2022-12-20) - SH20
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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legacy (2022-12-20) - CAP-SS
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resolution (2022-12-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-02) - AD01
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capital-statement-capital-company-with-date-currency-figure (2022-12-20) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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accounts-with-accounts-type-small (2021-05-05) - AA
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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accounts-with-accounts-type-small (2020-06-25) - AA
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resolution (2020-09-08) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-04) - CS01
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-03-28) - AA01
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accounts-with-accounts-type-small (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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change-account-reference-date-company-current-shortened (2019-09-24) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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resolution (2018-11-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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memorandum-articles (2017-07-19) - MA
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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resolution (2017-07-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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change-account-reference-date-company-previous-shortened (2017-09-11) - AA01
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confirmation-statement-with-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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mortgage-satisfy-charge-full (2014-01-28) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
keyboard_arrow_right 2011
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resolution (2011-12-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-12-19) - SH19
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capital-cancellation-shares (2011-12-19) - SH06
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legacy (2011-12-19) - CAP-SS
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legacy (2011-12-19) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-05-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-09-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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legacy (2005-02-09) - 395
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legacy (2005-02-07) - 288a
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legacy (2005-01-07) - 88(2)R
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legacy (2005-01-07) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-11-04) - NEWINC
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resolution (2004-11-30) - RESOLUTIONS
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legacy (2004-11-18) - 288a
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legacy (2004-11-17) - 288b