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ZERO GROUP LIMITED

Company number 03441101

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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)
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 25 August 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 25 August 2013
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
05 Aug 2011 AD01 Registered office address changed from 1 Cheltonian Place Portsmouth Road Esher Surrey KT10 9AA on 5 August 2011
22 Oct 2010 TM02 Termination of appointment of Yong Tan as a secretary
09 Sep 2010 4.20 Statement of affairs with form 4.19
09 Sep 2010 600 Appointment of a voluntary liquidator
09 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Mar 2010 TM01 Termination of appointment of Yong Tan as a director
15 Feb 2010 AD01 Registered office address changed from Gate 2 Campbell Road Eastleigh Hampshire SO50 5AD on 15 February 2010
13 Jan 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2010
13 Jan 2010 1.4 Notice of completion of voluntary arrangement
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
22 Oct 2009 TM01 Termination of appointment of Geoffrey Hutley as a director
05 Oct 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Apr 2009 288b Appointment terminated director matthew amor
09 Feb 2009 88(2) Ad 05/02/09\gbp si 634@1=634\gbp ic 309/943\
23 Dec 2008 287 Registered office changed on 23/12/2008 from unit 24 mountbatten business centre millbrook road east southampton hampshire SO15 1HY
08 Dec 2008 88(3) Particulars of contract relating to shares
08 Dec 2008 88(2) Ad 14/10/08\gbp si 109@1=109\gbp ic 200/309\