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ZONE L.MAYFAIR 1 LIMITED

Company number 07424281

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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)
13 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
10 Dec 2021 AD01 Registered office address changed from PO Box 4385 07424281: Companies House Default Address Cardiff CF14 8LH to First Floor Saggar House Princes Drive Worcester WR1 2PG on 10 December 2021
15 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
28 Oct 2021 RP05 Registered office address changed to PO Box 4385, 07424281: Companies House Default Address, Cardiff, CF14 8LH on 28 October 2021
21 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
15 Jul 2021 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 13 July 2021
15 Jul 2021 TM01 Termination of appointment of David Malcolm Kaye as a director on 13 July 2021
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
05 Nov 2019 PSC04 Change of details for Mr Rossano Ferretti as a person with significant control on 23 October 2019
05 Nov 2019 CH01 Director's details changed for Mr Rossano Ferretti on 23 October 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
02 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jun 2017 AP01 Appointment of Mr Graham Anthony Markwick as a director on 28 June 2017
28 Jun 2017 TM01 Termination of appointment of Rafael Schneebeli as a director on 28 June 2017
28 Jun 2017 AP01 Appointment of David Malcolm Kaye as a director on 28 June 2017