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PZT LIMITED

Company number 08500928

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2020 DS01 Application to strike the company off the register
02 Mar 2020 TM01 Termination of appointment of Christopher Thomas Evans as a director on 18 February 2020
02 Mar 2020 AP01 Appointment of Mr Peter Solomon as a director on 18 February 2020
02 Mar 2020 AD01 Registered office address changed from Sir Chris Evans 10 Stratton Street Mayfair London W1J 8LG England to 30 Orange Street Calder and Co West End London WC2H 7HF on 2 March 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
14 Jan 2020 TM01 Termination of appointment of Martin Charles Walton as a director on 14 January 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Nov 2019 AD01 Registered office address changed from Sir Chris Evans 29 Farm Street London W1J 5RL United Kingdom to Sir Chris Evans 10 Stratton Street Mayfair London W1J 8LG on 28 November 2019
07 Mar 2019 AD01 Registered office address changed from Sir Chris Evans 29 Farm Street London W1 5RL United Kingdom to Sir Chris Evans 29 Farm Street London W1J 5RL on 7 March 2019
28 Feb 2019 CH01 Director's details changed for Mr Martin Charles Walton on 28 February 2019
28 Feb 2019 AD01 Registered office address changed from C/O Shafia Zahoor Arix Bioscience 20 Berkeley Square London W1J 6EQ England to Sir Chris Evans 29 Farm Street London W1 5RL on 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Sep 2018 TM01 Termination of appointment of Shafia Zahoor as a director on 13 September 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to C/O Shafia Zahoor Arix Bioscience 20 Berkeley Square London W1J 6EQ on 27 July 2016
25 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014