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ZUBRANCE LIMITED

Company number 03092937

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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)
29 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
27 Sep 2016 TM02 Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016
27 Sep 2016 TM01 Termination of appointment of Adam Paul Jones as a director on 20 September 2016
06 Apr 2016 AA Group of companies' accounts made up to 27 June 2015
08 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 7,620
19 Feb 2015 AA Group of companies' accounts made up to 28 June 2014
03 Feb 2015 MR04 Satisfaction of charge 2 in full
22 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 7,620
16 Aug 2014 MR04 Satisfaction of charge 4 in full
16 Aug 2014 MR04 Satisfaction of charge 3 in full
16 Aug 2014 MR04 Satisfaction of charge 5 in full
24 Jun 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2013
  • GBP 7,620
  • ANNOTATION This document is a second filing of form SH03 registered on 20/07/2013
24 Jun 2014 SH03 Purchase of own shares.
  • ANNOTATION This document is a second filing of form SH06 registered on 20/07/2013
02 Apr 2014 AA Group of companies' accounts made up to 29 June 2013
25 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 7,620
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 7,620.00
  • ANNOTATION A second filed form SH06 was registered on 24/06/2014
24 Jul 2013 SH03 Purchase of own shares.
  • ANNOTATION A second filed form SH03 was registered on 24/06/2014
25 Mar 2013 AA Group of companies' accounts made up to 23 June 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
18 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr Adam Paul Jones as a director
16 May 2012 AP03 Appointment of Mr Adam Paul Jones as a secretary
04 May 2012 AA Group of companies' accounts made up to 25 June 2011
27 Apr 2012 TM02 Termination of appointment of Daniel Woodwards as a secretary
27 Apr 2012 TM01 Termination of appointment of Daniel Woodwards as a director