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CHARACTER ZONE LTD

Company number 07935153

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2013 AD01 Registered office address changed from C/O Character Zone Ltd 44 Squires Lane London N3 2AT United Kingdom on 24 July 2013
22 Jul 2013 4.20 Statement of affairs with form 4.19
22 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jul 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 4
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2013 AD01 Registered office address changed from 68 Avondale Avenue London N12 8EN England on 2 January 2013
02 Jan 2013 AP01 Appointment of Mr Luke Harrison Warren as a director
02 Jan 2013 TM01 Termination of appointment of Zeena Gudka as a director
22 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
03 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted