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ZONE LIMITED

Company number 03402993

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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)
30 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2024
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
10 Oct 2022 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 6 Snow Hill London EC1A 2AY on 10 October 2022
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
10 Oct 2022 600 Appointment of a voluntary liquidator
10 Oct 2022 LIQ01 Declaration of solvency
07 Jan 2022 TM01 Termination of appointment of Harry Harold Demas as a director on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Simon Francis White as a director on 14 December 2021
07 Jan 2022 AP01 Appointment of Elisa De Rocca-Serra as a director on 31 December 2021
07 Jan 2022 AP01 Appointment of Mr Ian Patrick David Mcbrinn as a director on 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
29 Oct 2020 CH01 Director's details changed for Mr Simon Francis White on 1 August 2020
28 Oct 2020 CH01 Director's details changed for Mr Harry Harold Demas on 1 September 2020
14 Oct 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 TM01 Termination of appointment of Santosh George Thomas as a director on 29 May 2020
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jan 2018 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
19 Jan 2018 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
18 Jan 2018 CH01 Director's details changed for Santosh George Thomas on 1 January 2018
17 Jan 2018 CH01 Director's details changed for Harry Harold Demas on 1 January 2018