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BELOW ZERO LONDON LIMITED

Company number 05168515

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 13 December 2022
08 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 13 December 2021
31 Dec 2020 LIQ MISC RES Resolution INSOLVENCY:resolution to wind up
31 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-14
30 Dec 2020 AD01 Registered office address changed from Black Fox House Portsmouth Road Liphook GU30 7JJ England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 30 December 2020
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 LIQ01 Declaration of solvency
21 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
02 Apr 2020 AD01 Registered office address changed from 31-33 Heddon Street London W1B 4BN to Black Fox House Portsmouth Road Liphook GU30 7JJ on 2 April 2020
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
01 Sep 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
01 Sep 2017 CH01 Director's details changed for Fredrick Olsson on 30 August 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 12,000
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014