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ZOEDALE LTD

Company number 01245868

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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)
15 Jan 2018 MR04 Satisfaction of charge 8 in full
08 Jan 2018 MR05 All of the property or undertaking has been released from charge 9
08 Jan 2018 MR05 All of the property or undertaking has been released from charge 8
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr Barnaby Nicholas Alexander Guest on 1 March 2016
23 Mar 2017 CH01 Director's details changed for Mr Timothy Lawrence Peter Guest on 1 March 2016
22 Mar 2017 CH03 Secretary's details changed for Wendy Guest on 1 March 2016
22 Mar 2017 CH01 Director's details changed for Stephen Alec Guest on 1 March 2016
23 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
21 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 250,000
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 AA Full accounts made up to 31 August 2015
04 Jan 2016 MAR Re-registration of Memorandum and Articles
04 Jan 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jan 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2016 RR02 Re-registration from a public company to a private limited company
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 250,000
12 Apr 2015 AA Full accounts made up to 31 August 2014
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 250,000
21 Feb 2014 AA Full accounts made up to 31 August 2013
23 Jul 2013 TM01 Termination of appointment of Wendy Guest as a director
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
20 Feb 2013 AA Full accounts made up to 31 August 2012