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ZOETROPE LIMITED

Company number 08742496

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
22 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
21 Nov 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 August 2019
11 Nov 2019 SH20 Statement by Directors
11 Nov 2019 SH19 Statement of capital on 11 November 2019
  • GBP 449
11 Nov 2019 CAP-SS Solvency Statement dated 30/10/19
11 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
15 Feb 2019 PSC04 Change of details for Mr Benjamin Bertie Howes as a person with significant control on 14 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Benjamin Bertie Howes on 14 February 2019
17 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 Oct 2018 PSC04 Change of details for Mr Benjamin Howes as a person with significant control on 22 October 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
13 Feb 2018 TM01 Termination of appointment of David Michael John Jessup as a director on 11 February 2018
03 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
01 Nov 2017 CH01 Director's details changed for Mr David Michael John Jessup on 1 November 2017
01 Nov 2017 CH01 Director's details changed for Mr Benjamin Bertie Howes on 1 November 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue new certs and file forms 17/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jan 2017 CH01 Director's details changed for Mr Benjamin Bertie Howes on 3 January 2016
04 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015