AZENDA LIMITED
| Status | DISSOLVED |
| Company No. | 09379536 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2015 |
| Age | 9 years, 4 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jun 2020 |
| Years | 3 years, 10 months, 25 days |
SUMMARY
AZENDA LIMITED is an dissolved private limited company with number 09379536. It was incorporated 9 years, 4 months, 13 days ago, on 08 January 2015 and it was dissolved 3 years, 10 months, 25 days ago, on 26 June 2020. The company address is Minerva Minerva, Leeds, LS1 5PS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jan 2020
Action Date: 29 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-11-29
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Address
Type: AD01
Old address: 93-99 Mabgate Leeds West Yorkshire LS9 7DR England
New address: C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS
Change date: 2017-12-22
Documents
Liquidation voluntary statement of affairs
Date: 20 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ludgate
Termination date: 2017-10-27
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-27
Officer name: Mr Stuart Wainmam
Documents
Notification of a person with significant control
Date: 01 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Hanbury
Notification date: 2017-10-26
Documents
Cessation of a person with significant control
Date: 01 Nov 2017
Action Date: 26 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-26
Psc name: David Ludgate
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 03 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-03
Psc name: David Ludgate
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: Harjot Singh
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-02
Officer name: Mr David Ludgate
Documents
Dissolution voluntary strike off suspended
Date: 09 Feb 2017
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 Dec 2016
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Address
Type: AD01
Old address: 111 Gathorne Terrace Leeds LS8 5EZ United Kingdom
New address: 93-99 Mabgate Leeds West Yorkshire LS9 7DR
Change date: 2016-03-16
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-02
New address: 111 Gathorne Terrace Leeds LS8 5EZ
Old address: 71-75 Shelton Street London WC2H 9JQ United Kingdom
Documents
Change person director company with change date
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-02
Officer name: Harjot Singh
Documents
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