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DOT ZINC HOLDINGS LIMITED

Company number 04738194

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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)
02 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
15 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
14 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
30 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
18 Jun 2019 TM01 Termination of appointment of Andrew James Botha as a director on 11 June 2019
11 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
11 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
11 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
11 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
29 Apr 2019 AP01 Appointment of Mrs Deborah Helen Chandler as a director on 29 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 MR01 Registration of charge 047381940001, created on 20 November 2018
12 Nov 2018 PSC07 Cessation of Zpg Limited as a person with significant control on 1 November 2018
09 Nov 2018 PSC02 Notification of Zpg Comparison Services Holdings Uk Limited as a person with significant control on 1 November 2018
02 Oct 2018 AP01 Appointment of Mr Tariq Sajjed Syed as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of Christopher Paul Morling as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Alex Chesterman as a director on 30 September 2018
24 Jul 2018 PSC02 Notification of Zpg Limited as a person with significant control on 1 October 2017
24 Jul 2018 PSC07 Cessation of Christopher Paul Morling as a person with significant control on 1 October 2017
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
10 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
31 Jan 2018 RP04AR01 Second filing of the annual return made up to 17 April 2016
31 Jan 2018 RP04AR01 Second filing of the annual return made up to 17 April 2015
31 Jan 2018 RP04AR01 Second filing of the annual return made up to 17 April 2014