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ZONE BRANDING LTD

Company number 07779417

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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)
04 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2015 AD01 Registered office address changed from 335 City Road London EC1V 1LJ to Acre House 11-15 William Road London NW1 3ER on 19 February 2015
18 Feb 2015 4.20 Statement of affairs with form 4.19
18 Feb 2015 600 Appointment of a voluntary liquidator
18 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
08 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
01 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Christopher Inman as a director
15 Mar 2012 AD01 Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England on 15 March 2012
06 Jan 2012 AP01 Appointment of Mr Daniel Luigi Riva as a director
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1,000
05 Jan 2012 TM01 Termination of appointment of Enzo Riva as a director
22 Dec 2011 CERTNM Company name changed dogstrust products LTD\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
19 Sep 2011 NEWINC Incorporation