AZELIS UK FINANCE HOLDING LIMITED
Status | DISSOLVED |
Company No. | 11643329 |
Category | Private Limited Company |
Incorporated | 25 Oct 2018 |
Age | 5 years, 6 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 03 Jan 2023 |
Years | 1 year, 4 months |
SUMMARY
AZELIS UK FINANCE HOLDING LIMITED is an dissolved private limited company with number 11643329. It was incorporated 5 years, 6 months, 9 days ago, on 25 October 2018 and it was dissolved 1 year, 4 months ago, on 03 January 2023. The company address is Axis House Tudor Road Axis House Tudor Road, Runcorn, WA7 1BD, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Sep 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-18
Officer name: Thijs Bakker
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Capital statement capital company with date currency figure
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-21
Capital : 1 GBP
Documents
Legacy
Date: 21 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/09/21
Documents
Resolution
Date: 21 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2021-09-21
Documents
Capital allotment shares
Date: 29 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 2 GBP
Documents
Accounts with accounts type full
Date: 19 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Accounts with accounts type full
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Address
Type: AD01
Old address: Alexander House Crown Gate Runcorn Cheshire WA7 2UP United Kingdom
Change date: 2020-04-02
New address: Axis House Tudor Road Manor Park Runcorn WA7 1BD
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Change account reference date company current extended
Date: 31 Oct 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
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