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ZETA WINDINGS LIMITED

Company number 01021271

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
11 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Mar 2017 CH01 Director's details changed for Mr Paul Frederick Wealleans on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Paul Frederick Wealleans on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Paul Frederick Wealleans on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Andrew Greavett on 1 March 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
14 Apr 2016 CH01 Director's details changed for Mr Paul Frederick Wealleans on 20 November 2014
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
11 Oct 2014 AD01 Registered office address changed from 9C Trafalgar Way Bar Hill Cambridge Cambridgeshire CB23 8SQ to 47/48 Viking Way Bar Hill Cambridge Cambridgeshire CB23 8EL on 11 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
18 Apr 2013 TM02 Termination of appointment of Michael Mcevoy as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders