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ZERO ABOVE LIMITED

Company number 07254961

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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)
11 Dec 2015 TM01 Termination of appointment of Robert Harry Norman as a director on 2 December 2015
23 Sep 2015 AD01 Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015
29 Jun 2015 CH01 Director's details changed for Mr Richard James on 26 June 2015
08 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 150
24 Mar 2015 TM01 Termination of appointment of Peter Simon Isaac as a director on 24 March 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 150
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Dec 2013 CH01 Director's details changed for Mr Robert Harry Norman on 21 November 2013
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 May 2012 SH06 Cancellation of shares. Statement of capital on 21 May 2012
  • GBP 150
02 May 2012 SH03 Purchase of own shares.
20 Apr 2012 TM01 Termination of appointment of Simon Lewis as a director
24 Feb 2012 CH01 Director's details changed for Mr Simon Mark Lewis on 17 January 2012
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Peter Simon Isaac on 2 November 2010
02 Nov 2010 AP01 Appointment of Mr Peter Simon Isaac as a director
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 200
01 Sep 2010 AP01 Appointment of Peter Simon Isaac as a director
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 200
17 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)