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ZENOTHON LIMITED

Company number 01202383

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2013 DS01 Application to strike the company off the register
14 Dec 2012 SH19 Statement of capital on 14 December 2012
  • GBP 1
14 Dec 2012 CAP-SS Solvency Statement dated 13/12/12
14 Dec 2012 SH20 Statement by Directors
14 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7NJ on 15 August 2012
15 Aug 2012 CH01 Director's details changed for Jack Cree on 31 August 2011
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
14 Jul 2010 TM02 Termination of appointment of Susan Law as a secretary
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Sep 2009 363a Return made up to 05/07/09; full list of members
08 Jun 2009 AA Accounts made up to 31 December 2008
04 Nov 2008 AA Accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 05/07/08; full list of members
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association