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ZERO ONE NINE LIMITED

Company number 08319928

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
21 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 24 January 2020
20 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 24 January 2019
23 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 AD01 Registered office address changed from Assurance House 24 Rutland Street Leicester Leicestershire LE1 9GX to 29 New Walk Leicester LE1 6TE on 14 February 2018
12 Feb 2018 LIQ02 Statement of affairs
12 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-25
25 Sep 2017 AA Micro company accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
16 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
29 May 2014 AP01 Appointment of Mr Alan Arthur Hodges as a director
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
06 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 January 2014
23 May 2013 CH01 Director's details changed for Benjamin James De Ziue Butler on 1 May 2013
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2013 AP01 Appointment of Benjamin James De Zille Butler as a director
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)