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ZEST ADVENTURE COMPANY LIMITED

Company number 03657372

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
20 Dec 2010 SH20 Statement by Directors
20 Dec 2010 CAP-SS Solvency Statement dated 20/12/10
20 Dec 2010 SH19 Statement of capital on 20 December 2010
  • GBP 1
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The amount of reserve arising on reduction be credited to the distributable reserves of the company 20/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
09 Nov 2009 AD01 Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 9 November 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 27/10/08; full list of members
18 Nov 2008 288a Director appointed gregory john hyatt
30 Oct 2008 AA Accounts made up to 31 December 2007
21 Oct 2008 288b Appointment Terminated Director christopher jessop
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New secretary appointed
09 Nov 2007 363a Return made up to 27/10/07; full list of members
09 Nov 2007 288c Director's particulars changed