Companies House does not verify the accuracy of the information filed

Advanced company search

ZESSIONATOR 724 LTD

Company number 07360632

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2018	TM01	Termination of appointment of George Graham as a director on 15 January 2018	View PDF Termination of appointment of George Graham as a director on 15 January 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	TM01	Termination of appointment of Dietmar Warmbrunn as a director on 18 February 2017	View PDF Termination of appointment of Dietmar Warmbrunn as a director on 18 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Mr George Graham as a director on 18 February 2017	View PDF Appointment of Mr George Graham as a director on 18 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2016	CH04	Secretary's details changed for Companies24 Ltd on 1 August 2016	View PDF Secretary's details changed for Companies24 Ltd on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD01	Registered office address changed from F37 Waterfront Studios Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016	View PDF Registered office address changed from F37 Waterfront Studios Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2014	AP01	Appointment of Mr. Dietmar Warmbrunn as a director on 1 November 2014	View PDF Appointment of Mr. Dietmar Warmbrunn as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	TM01	Termination of appointment of Joerg Matthias Braunsdorf as a director on 31 October 2014	View PDF Termination of appointment of Joerg Matthias Braunsdorf as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr. Joerg Matthias Braunsdorf on 13 August 2013	View PDF Director's details changed for Mr. Joerg Matthias Braunsdorf on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Mr. Joerg Braunsdorf on 1 February 2013	View PDF Director's details changed for Mr. Joerg Braunsdorf on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	CH04	Secretary's details changed for Companies24 Ltd on 31 August 2012	View PDF Secretary's details changed for Companies24 Ltd on 31 August 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?