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AZUR BROKING LIMITED
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AZUR BROKING LIMITED: Filings

    • Overview

    Company NameAZUR BROKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04490910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AZUR BROKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Jun 24, 2013

    		11 pages4.68

    Registered office address changed from * Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE* on Nov 29, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Registered office address changed from * Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ* on Jul 11, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2011

    Statement of capital on Jul 28, 2011

    • Capital: GBP 125
    		SH01

    Director's details changed for John Dimopoulos on Jul 28, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Jul 22, 2010

    		12 pagesAR01

    Termination of appointment of Jonathan Morley as a secretary

    		2 pagesTM02

    Director's details changed for John Dimopoulos on Jul 22, 2010

    		3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0