AZZON CONSULTING LIMITED

13th Floor, One Croydon, 12-16 Addiscombe Road Addiscombe Road, Croydon, CR0 0XT, England
StatusDISSOLVED
Company No.05847287
CategoryPrivate Limited Company
Incorporated15 Jun 2006
Age18 years, 4 days
JurisdictionEngland Wales
Dissolution31 Mar 2020
Years4 years, 2 months, 19 days

SUMMARY

AZZON CONSULTING LIMITED is an dissolved private limited company with number 05847287. It was incorporated 18 years, 4 days ago, on 15 June 2006 and it was dissolved 4 years, 2 months, 19 days ago, on 31 March 2020. The company address is 13th Floor, One Croydon, 12-16 Addiscombe Road Addiscombe Road, Croydon, CR0 0XT, England.



Company Fillings

Gazette dissolved voluntary

Date: 31 Mar 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Jan 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Jan 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 09 Jul 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 01 Jul 2019

Action Date: 15 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-15

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Change account reference date company previous shortened

Date: 06 Jun 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA01

New date: 2019-05-31

Made up date: 2019-06-30

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Accounts with accounts type micro entity

Date: 27 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Change registered office address company with date old address new address

Date: 13 Feb 2019

Action Date: 13 Feb 2019

Category: Address

Type: AD01

New address: 13th Floor, One Croydon, 12-16 Addiscombe Road Addiscombe Road Croydon CR0 0XT

Change date: 2019-02-13

Old address: Castlewood House 77-91 New Oxford Street London WC1A 1DG

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Confirmation statement with no updates

Date: 18 Jun 2018

Action Date: 15 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-15

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Accounts with accounts type micro entity

Date: 21 Feb 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 15 Jun 2017

Action Date: 15 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-15

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Accounts with accounts type total exemption small

Date: 23 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Change person director company with change date

Date: 15 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rogelio Velarde

Change date: 2016-06-30

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Change person director company with change date

Date: 15 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-30

Officer name: Rogelio Velarde

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Annual return company with made up date full list shareholders

Date: 15 Jun 2016

Action Date: 15 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-15

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Accounts with accounts type total exemption small

Date: 29 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 18 Jun 2015

Action Date: 15 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-15

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Accounts with accounts type total exemption small

Date: 13 Nov 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2014

Action Date: 15 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-15

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Accounts with accounts type total exemption small

Date: 27 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2013

Action Date: 15 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-15

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Accounts with accounts type total exemption small

Date: 27 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 21 Jun 2012

Action Date: 15 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-15

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Accounts with accounts type total exemption small

Date: 27 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 13 Jul 2011

Action Date: 15 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-15

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Accounts with accounts type total exemption small

Date: 16 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 01 Jul 2010

Action Date: 15 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-15

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Change person director company with change date

Date: 01 Jul 2010

Action Date: 15 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rogelio Velarde

Change date: 2010-06-15

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Accounts with accounts type total exemption full

Date: 25 Feb 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 16 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/06/09; full list of members

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Accounts with accounts type total exemption full

Date: 25 Feb 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Accounts with accounts type total exemption full

Date: 10 Dec 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 03 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/06/08; full list of members

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Legacy

Date: 03 Jul 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / rogelio velarde / 02/07/2008

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Legacy

Date: 11 Aug 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/06/07; full list of members

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Legacy

Date: 04 Sep 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Jul 2006

Category: Address

Type: 287

Description: Registered office changed on 05/07/06 from: castlewood house 1ST floor 77-91 new oxford street london WC1A 1DG

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Legacy

Date: 05 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 15 Jun 2006

Category: Incorporation

Type: NEWINC

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