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ZONE UK SECURITY MANAGEMENT LIMITED

Company number 07699888

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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)
15 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Jan 2022	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Langley House Park Road East Finchley London N2 8EY on 5 January 2022	View PDF Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Langley House Park Road East Finchley London N2 8EY on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Helen Kirk as a director on 5 February 2021	View PDF Termination of appointment of Helen Kirk as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	CH01	Director's details changed for Miss Helen Parsons on 22 June 2020	View PDF Director's details changed for Miss Helen Parsons on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	PSC04	Change of details for Mrs Helen Kirk as a person with significant control on 16 December 2017	View PDF Change of details for Mrs Helen Kirk as a person with significant control on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Miss Helen Parsons on 16 December 2017	View PDF Director's details changed for Miss Helen Parsons on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Miss Helen Parsons on 16 December 2017	View PDF Director's details changed for Miss Helen Parsons on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC04	Change of details for Mrs Helen Kirk as a person with significant control on 16 December 2017	View PDF Change of details for Mrs Helen Kirk as a person with significant control on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Michael Patrick Kirk on 16 December 2017	View PDF Director's details changed for Mr Michael Patrick Kirk on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC04	Change of details for Mr Michael Patrick Kirk as a person with significant control on 16 December 2017	View PDF Change of details for Mr Michael Patrick Kirk as a person with significant control on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 July 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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