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FUNERAL ZONE LIMITED

Company number 08135813

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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 Sep 2017 CH01 Director's details changed for Mr Edward John Gallois on 9 July 2017
21 Sep 2017 CH01 Director's details changed for Mr Kevin Brian Homeyard on 9 July 2017
21 Sep 2017 PSC04 Change of details for Mr Edward John Gallois as a person with significant control on 6 April 2016
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 1,825.76
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,646.14
05 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 CERTNM Company name changed fz LTD\certificate issued on 10/02/16
  • RES15 ‐ Change company name resolution on 2016-02-09
10 Feb 2016 CONNOT Change of name notice
06 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,470.55
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2015 MEM/ARTS Memorandum and Articles of Association
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,470.55
08 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
14 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 151,067.18
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 1,086.96
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1,052.63
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 SH02 Sub-division of shares on 13 November 2013