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ZERMATT DESIGNS LIMITED

Company number 05233356

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off 30/09/2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
24 Oct 2017 CH01 Director's details changed for Mr Richard Peter Jobling on 24 October 2017
19 Oct 2017 AD01 Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
31 Aug 2017 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 31 August 2017
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Nov 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 21 November 2016
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
06 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013