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ZARGON LIMITED

Company number 04519821

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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 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
16 Jan 2020 AA Micro company accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
06 Sep 2019 AD01 Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 6 September 2019
12 Apr 2019 AA Micro company accounts made up to 30 September 2018
18 Jan 2019 AD01 Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 18 January 2019
02 Nov 2018 CS01 Confirmation statement made on 28 August 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
18 Apr 2018 AP03 Appointment of Ms Camilla Thomas as a secretary on 4 December 2017
18 Apr 2018 TM02 Termination of appointment of Susan Hamilton as a secretary on 4 December 2017
29 Jan 2018 PSC04 Change of details for Mrs Viviana Maddocks as a person with significant control on 24 January 2018
29 Jan 2018 CH01 Director's details changed for Mrs Viviana Maddocks on 24 January 2018
11 Dec 2017 TM01 Termination of appointment of Maria Gabriella Blampied as a director on 4 December 2017
12 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
18 Mar 2015 AD01 Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 18 March 2015
18 Mar 2015 AP01 Appointment of Mrs Viviana Maddocks as a director on 18 March 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013