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ZONE ONE DEVELOPMENTS LTD.

Company number 06030426

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 9
01 Dec 2015 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fleetland Mill Kings Street Baston Peterborough PE6 9NS on 1 December 2015
27 Feb 2015 AA Micro company accounts made up to 31 May 2014
13 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 9
23 Jun 2014 TM01 Termination of appointment of Jillian Wagner as a director
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 9
19 Dec 2013 CH01 Director's details changed for Mrs Jillian Ann Wagner on 1 July 2013
19 Dec 2013 CH01 Director's details changed for Raymond Wagner on 1 July 2013
08 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 May 2013
05 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Mar 2012 TM02 Termination of appointment of Jillian Wagner as a secretary
19 Mar 2012 AP01 Appointment of Raymond Wagner as a director
19 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 AD01 Registered office address changed from 68 Cherry Orton Road Orton Waterville Peterborough Cambridgeshire PE2 5EH on 19 March 2012
04 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009