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ZESTROM LIMITED

Company number 07436092

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2016 DS01 Application to strike the company off the register
10 May 2016 AA Total exemption full accounts made up to 30 November 2015
22 Dec 2015 SH19 Statement of capital on 22 December 2015
  • GBP 99
  • EUR 1
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 CAP-SS Solvency Statement dated 30/11/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • EUR 1
  • GBP 149,999
30 Jul 2015 AA Total exemption full accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • EUR 1
  • GBP 149,999
04 Sep 2014 TM01 Termination of appointment of David James Bull as a director on 31 August 2014
06 May 2014 AA Total exemption full accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • EUR 1
  • GBP 149,999
12 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 May 2012 AA Total exemption full accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • EUR 1
  • GBP 149,999
10 Jan 2011 AP01 Appointment of Mr David James Bull as a director
10 Jan 2011 AP01 Appointment of Mr Nicola Fanelli as a director
10 Jan 2011 AP03 Appointment of Christie Joelle Ireson as a secretary
10 Jan 2011 TM01 Termination of appointment of Barry Warmisham as a director
11 Nov 2010 NEWINC Incorporation