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ZUTRON HOLDINGS LTD

Company number 06998446

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
04 Sep 2014 AD01 Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014
01 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
01 May 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE United Kingdom on 5 August 2011
03 Feb 2011 AD01 Registered office address changed from 140 Bath Street Ilkeston Derbyshire DE7 8FF United Kingdom on 3 February 2011
09 Nov 2010 AD01 Registered office address changed from 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT United Kingdom on 9 November 2010
19 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Shipley Nominees Ltd as a director
19 Oct 2010 TM01 Termination of appointment of Shannon Roberts as a director
19 Oct 2010 CH01 Director's details changed for Miss Shannon Jade Roberts on 4 February 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
31 Mar 2010 AD01 Registered office address changed from 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT on 31 March 2010
29 Jan 2010 AD01 Registered office address changed from 3 Trident House 29 Victoria Embankment Nottingham Nottinghamshire NG2 2JY on 29 January 2010
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 200,000
09 Jan 2010 AD01 Registered office address changed from 140 Bath Street Ilkeston Derbyshire DE7 8FF on 9 January 2010
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 200,000
12 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2009 AP01 Appointment of Mr Leslie Mason as a director