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ZOEFTIG LIMITED

Company number 01003062

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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)
23 Feb 2018 MR01 Registration of charge 010030620001, created on 22 February 2018
05 Jan 2018 CS01 Confirmation statement made on 26 December 2017 with updates
24 Nov 2017 MR01 Registration of charge 010030620011, created on 7 November 2017
16 Nov 2017 TM01 Termination of appointment of Ian Charles Coates as a director on 7 November 2017
16 Nov 2017 AP01 Appointment of Mr Lluis Molins Vilata as a director on 7 November 2017
16 Nov 2017 AP01 Appointment of Mr Marcos Carrasquilla Dorow as a director on 7 November 2017
16 Nov 2017 AP01 Appointment of Mr Oscar Carod Arto as a director on 7 November 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
29 Jan 2015 AD01 Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to Unit 11 Kings Hill Industrial Estate Bude Cornwall EX23 8QN on 29 January 2015
23 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 200
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9