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ZONIN UK LIMITED

Company number 04800222

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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)
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 AP01 Appointment of Gianluca Antonini as a director on 28 September 2016
29 Sep 2016 AP01 Appointment of Francesco Zonin as a director on 28 September 2016
26 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 20,000
25 Apr 2016 AA Full accounts made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 20,000
18 May 2015 AA Full accounts made up to 31 December 2014
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 20,000
12 May 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 MR01 Registration of charge 048002220003
09 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
29 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
22 Jun 2011 CH01 Director's details changed for Massimo Tuzzi on 17 June 2011
17 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 December 2010
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Massimo Tuzzi on 15 June 2010
28 Jun 2010 CH03 Secretary's details changed for Francesco Zonin on 15 June 2010
20 May 2010 AA Accounts for a small company made up to 31 December 2009
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1