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A 2 ZEST LTD

Company number 07108551

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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)
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 October 2015
15 Mar 2016 AD01 Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG England to 3rd Floor Broadway House Broad Street Hereford Herefordshire HR4 9AR on 15 March 2016
15 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AD01 Registered office address changed from Kincraigie Ledbury Road Ross on Wye Herefordshire HR9 7AU to Charlton House St. Nicholas Street Hereford HR4 0BG on 3 September 2015
29 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
29 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
19 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
17 May 2010 AP01 Appointment of Janine Marie Bretherton as a director
17 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 2
11 May 2010 CERTNM Company name changed graze delicatessen LTD\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-04-15
11 May 2010 CONNOT Change of name notice
13 Jan 2010 CH01 Director's details changed for Mr Mark Ernest William Webb on 23 December 2009
13 Jan 2010 TM02 Termination of appointment of Andrew Robinson as a secretary
18 Dec 2009 NEWINC Incorporation