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ZA NUMBER 1 LTD

Company number 02373389

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
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