Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2024
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to Xeinadin Corporate Recoery Ltd 100 Barbirolli Square Manchester M2 3BD on 10 July 2023
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05 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2023
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14 Mar 2022 |
AD01 |
Registered office address changed from Unit 7 Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ United Kingdom to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 14 March 2022
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14 Mar 2022 |
LIQ02 |
Statement of affairs
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14 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-03
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jun 2020 |
PSC05 |
Change of details for Zerotime Audio Limited as a person with significant control on 8 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Alex John Mckie on 8 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Ms Zia Margot Ruth Mckie on 8 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Unit 7a Cranmere Road Exeter Road Industrial Estate Okehampton Devon EX20 1UE to Unit 7 Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ on 4 June 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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01 Feb 2018 |
CH01 |
Director's details changed for Zia Margot Ruth Mckie on 1 January 2018
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01 Feb 2018 |
CH01 |
Director's details changed for Alexis John Mckie on 1 January 2018
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30 Jan 2018 |
PSC07 |
Cessation of Alexis John Mckie as a person with significant control on 1 May 2017
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30 Jan 2018 |
PSC07 |
Cessation of Zia Margot Ruth Mckie as a person with significant control on 1 May 2017
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30 Jan 2018 |
PSC02 |
Notification of Zerotime Audio Limited as a person with significant control on 1 May 2017
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