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ZERO LIMITS LTD.

Company number 04507713

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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)
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Sep 2015 AD01 Registered office address changed from 39a Paynton Road St. Leonards-on-Sea East Sussex TN37 7DY to 38 Hardwicke Road Hardwicke Road Hastings East Sussex TN34 3PF on 24 September 2015
10 Aug 2015 AP01 Appointment of Mr. Wolfgang Will as a director on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Steve Way as a director on 10 August 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3
13 Jul 2015 AP01 Appointment of Steve Way as a director on 19 February 2015
28 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Feb 2015 TM01 Termination of appointment of Ines Petra Grunewald as a director on 1 October 2014
18 Feb 2015 AD01 Registered office address changed from 11B Dane Road St. Leonards-on-Sea East Sussex TN38 0QN to 39a Paynton Road St. Leonards-on-Sea East Sussex TN37 7DY on 18 February 2015
13 Feb 2015 TM01 Termination of appointment of Hans Haeuser as a director on 1 January 2015
17 Nov 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-04
23 Dec 2013 AD01 Registered office address changed from 11B 11B Dane Road St. Leonards on Sea TN37 0QN on 23 December 2013
23 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3
06 Aug 2013 AP01 Appointment of Ines Petra Grunewald as a director
06 Aug 2013 AD01 Registered office address changed from 38 Hardwicke Road Hastings East Sussex TN34 3PF United Kingdom on 6 August 2013
03 May 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Hans Haeuser on 30 July 2010