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ZING LEISURE LIMITED

Company number 05175354

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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)
26 May 2016 AA Full accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 370
01 Jun 2015 AA Full accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 370
08 Jul 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 May 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
04 Oct 2012 AP01 Appointment of Mr Tony Sanderson as a director
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 370
11 Sep 2012 TM01 Termination of appointment of Paul Golder as a director
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 370
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 CH01 Director's details changed for Mr Paul Vincent Golder on 12 March 2012
12 Mar 2012 CH01 Director's details changed for Mr Django King Man Fung on 12 March 2012
12 Mar 2012 CH03 Secretary's details changed for Mr Django King Man Fung on 12 March 2012
12 Mar 2012 CH03 Secretary's details changed for Mr Django King Man Fung on 12 March 2012
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9