PERFECT AZURE LIMITED
| Status | ACTIVE |
| Company No. | 11957356 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2019 |
| Age | 5 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PERFECT AZURE LIMITED is an active private limited company with number 11957356. It was incorporated 5 years, 2 months, 13 days ago, on 23 April 2019. The company address is 6 Thornes Office Park 6 Thornes Office Park, Wakefield, WF2 7AN, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts amended with accounts type micro entity
Date: 18 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Notification of a person with significant control
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alyson May Gilpin
Notification date: 2022-08-26
Documents
Appoint person director company with name date
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alyson May Gilpin
Appointment date: 2022-08-26
Documents
Cessation of a person with significant control
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Uri Brahm Ziegellaub
Cessation date: 2022-08-26
Documents
Termination director company with name termination date
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Ralph Poppleton
Termination date: 2022-08-26
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Ralph Poppleton
Appointment date: 2022-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Uri Brahm Ziegellaub
Termination date: 2022-08-24
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-24
Old address: 56 Leman Street London E1 8EU England
New address: 6 Thornes Office Park Monckton Road Wakefield WF2 7AN
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type dormant
Date: 29 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-14
Officer name: Mr Uri Brahm Ziegellaub
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-14
Old address: 65 Compton Street London EC1V 0BN United Kingdom
New address: 56 Leman Street London E1 8EU
Documents
Change to a person with significant control
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-14
Psc name: Mr Uri Brahm Ziegellaub
Documents
Confirmation statement with updates
Date: 25 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Termination secretary company with name termination date
Date: 24 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Centrum Secretaries Limited
Termination date: 2020-04-21
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-23
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 65 Compton Street London EC1V 0BN
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-29
Old address: Elscot House Arcadia Avenue London N3 2JU
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: Mr Uri Brahm Ziegellaub
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stewart Brown
Termination date: 2019-10-25
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Uri Brahm Ziegellaub
Appointment date: 2019-10-25
Documents
Termination director company
Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change account reference date company current shortened
Date: 23 Oct 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-03-31
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stewart Brown
Appointment date: 2019-10-10
Documents
Notification of a person with significant control
Date: 17 Oct 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Uri Brahm Ziegellaub
Notification date: 2019-10-10
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-17
Old address: Office 4 219 Kensington High Street Kensington London W8 6BD England
New address: Elscot House Arcadia Avenue London N3 2JU
Documents
Cessation of a person with significant control
Date: 17 Oct 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grant Hugh Ramsay
Cessation date: 2019-10-10
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Hugh Ramsay
Termination date: 2019-10-10
Documents
Appoint corporate secretary company with name date
Date: 17 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Centrum Secretaries Limited
Appointment date: 2019-10-10
Documents
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