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ZENITH NUMBER 1 LIMITED

Company number 04951585

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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)
05 Nov 2024 AM10 Administrator's progress report
11 May 2024 AM10 Administrator's progress report
21 Feb 2024 AM19 Notice of extension of period of Administration
02 Nov 2023 AM10 Administrator's progress report
05 Oct 2023 TM01 Termination of appointment of Duncan Hamilton as a director on 30 September 2023
28 Sep 2023 CH01 Director's details changed for Mr Duncan Hamilton on 30 April 2023
12 Jun 2023 AM06 Notice of deemed approval of proposals
26 May 2023 AM03 Statement of administrator's proposal
20 May 2023 MR04 Satisfaction of charge 049515850003 in full
15 Apr 2023 AD01 Registered office address changed from Beario Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 15 April 2023
15 Apr 2023 AM01 Appointment of an administrator
06 Apr 2023 AP01 Appointment of Mr Duncan Hamilton as a director on 1 March 2023
06 Apr 2023 TM01 Termination of appointment of Rebecca Elizabeth Smith as a director on 1 March 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 PSC01 Notification of Rebecca Smith as a person with significant control on 27 April 2022
09 May 2022 PSC09 Withdrawal of a person with significant control statement on 9 May 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 PSC08 Notification of a person with significant control statement
15 Jul 2020 PSC07 Cessation of Rebecca Elizabeth Smith as a person with significant control on 15 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates