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ZENULTA LIMITED

Company number 05686357

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2016 DS01 Application to strike the company off the register
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
30 Jun 2014 CH01 Director's details changed for Mr Christopher John Mathews on 30 June 2014
15 May 2014 SH20 Statement by directors
15 May 2014 SH19 Statement of capital on 15 May 2014
  • GBP 1
15 May 2014 CAP-SS Solvency statement dated 29/04/14
08 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 29/04/2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
12 Aug 2013 TM01 Termination of appointment of Terry Harding as a director
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Christopher John Mathews on 30 January 2012
18 May 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
21 May 2010 AD01 Registered office address changed from Brinkworth House Brinkworth Wiltshire SN15 5DF on 21 May 2010
29 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
25 Jan 2010 AP03 Appointment of Mr Robert John Green as a secretary
22 Jan 2010 TM02 Termination of appointment of Batchelor Coop Limited as a secretary
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1