- Company Overview for ZA NUMBER 1 LTD (02373389)
- Filing history for ZA NUMBER 1 LTD (02373389)
- People for ZA NUMBER 1 LTD (02373389)
- Charges for ZA NUMBER 1 LTD (02373389)
- More for ZA NUMBER 1 LTD (02373389)
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) |
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07 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Mar 2022 | DS01 | Application to strike the company off the register | |
05 Jan 2022 | AP03 | Appointment of Mr David Dorricott as a secretary on 1 January 2022 | |
05 Jan 2022 | TM02 | Termination of appointment of Caroline Marie Gregory as a secretary on 31 December 2021 | |
05 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
02 Jul 2021 | RESOLUTIONS |
Resolutions
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11 Mar 2021 | AD01 | Registered office address changed from Wilkinson House Jordan Hill Business Park Banbury Road Oxford OX2 8DR to Prama House 267 Banbury Road Summertown Oxford OX2 7HT on 11 March 2021 | |
05 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
11 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
14 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
30 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
20 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
13 Feb 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
07 Sep 2017 | PSC05 | Change of details for Afd Group as a person with significant control on 6 September 2017 | |
04 Sep 2017 | PSC02 | Notification of Afd Group as a person with significant control on 16 August 2017 | |
04 Sep 2017 | AP01 | Appointment of Mr David Dorricott as a director on 16 August 2017 | |
04 Sep 2017 | AP01 | Appointment of Mrs Alison Ruth Dorricott as a director on 16 August 2017 | |
01 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 September 2017 | |
01 Sep 2017 | TM01 | Termination of appointment of Suzanne Wilson-Higgins as a director on 16 August 2017 | |
01 Sep 2017 | TM01 | Termination of appointment of Suzanne Wilson-Higgins as a director on 16 August 2017 | |
03 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 |