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ONZETSN LIMITED

Company number 00657998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 24 April 2022
01 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 24 April 2021
01 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 24 April 2020
17 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 April 2019
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
30 May 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
06 May 2016 AD01 Registered office address changed from 56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ to 136 Hertford Road Enfield Middlesex EN3 5AX on 6 May 2016
05 May 2016 4.20 Statement of affairs with form 4.19
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25
11 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 46,661
10 Mar 2016 TM01 Termination of appointment of Miriam Litman as a director on 7 December 2015
03 Mar 2016 CERTNM Company name changed tower radio LIMITED\certificate issued on 03/03/16
  • RES15 ‐ Change company name resolution on 2016-02-17
03 Mar 2016 CONNOT Change of name notice
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 46,661
08 Jan 2015 AA Accounts for a small company made up to 30 April 2014
07 Mar 2014 TM01 Termination of appointment of Adrian Gallacher as a director
26 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 46,661
31 Jan 2014 AA Accounts for a small company made up to 30 April 2013
19 Sep 2013 CH01 Director's details changed for Bernard Peter Litman on 19 September 2013
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
01 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders