- Company Overview for ZING VODK LIMITED (08388478)
- Filing history for ZING VODK LIMITED (08388478)
- People for ZING VODK LIMITED (08388478)
- Charges for ZING VODK LIMITED (08388478)
- More for ZING VODK LIMITED (08388478)
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) |
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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
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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
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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
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11 May 2015 | CERTNM |
Company name changed lucky 9 management LIMITED\certificate issued on 11/05/15
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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
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07 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 5 February 2015
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