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ZZZZ CARDS LTD

Company number 08811893

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
25 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-22
22 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 125,000
27 Jan 2016 CH01 Director's details changed for Mr Paul James Steele on 11 December 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AD01 Registered office address changed from Second Floor Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB to 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU on 27 August 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 125,000
24 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)