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ZSASZ MOTION LIMITED

Company number 08405171

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2017 TM01 Termination of appointment of Julie Kau Yin Lynn-Evans as a director on 1 May 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 150,161.54
19 Feb 2016 CH01 Director's details changed for Mr Barry O'neill on 16 February 2015
17 Feb 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
19 Dec 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
07 May 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
02 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 150,161.54
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 150,161.54
17 Oct 2013 AP03 Appointment of Graham Kenneth Urquhart as a secretary
27 Sep 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
13 May 2013 SH10 Particulars of variation of rights attached to shares
13 May 2013 SH08 Change of share class name or designation
13 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 150,161.54