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ZING VODK LIMITED

Company number 08388478

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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)
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Dec 2018 CH01 Director's details changed for Mr Michael Peter Mills on 4 December 2018
15 Dec 2017 MR01 Registration of charge 083884780002, created on 8 December 2017
11 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
06 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 July 2017
13 Jul 2017 MR04 Satisfaction of charge 083884780001 in full
26 Jan 2017 AP01 Notice of removal of a director
04 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-26
08 Nov 2016 TM01 Termination of appointment of Daniel Thomas Rodwell as a director on 4 November 2016
18 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
15 Apr 2016 CH01 Director's details changed for Daniel Thomas Rodwell on 15 April 2016
15 Apr 2016 AD01 Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN United Kingdom to 32 Church Road Hove East Sussex BN3 2FN on 15 April 2016
19 Sep 2015 AD01 Registered office address changed from 32 Church Road Hove BN3 2FN England to 32 Church Road Hove East Sussex BN3 2FN on 19 September 2015
10 Sep 2015 MR01 Registration of charge 083884780001, created on 10 September 2015
21 Aug 2015 AD01 Registered office address changed from 32 Church Road Hove Essex BN3 2FN to 32 Church Road Hove BN3 2FN on 21 August 2015
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 10,000
11 May 2015 CERTNM Company name changed lucky 9 management LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
01 May 2015 AD01 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 32 Church Road Hove Essex BN3 2FN on 1 May 2015
10 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1,000