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ZONAT LIMITED

Company number 08855346

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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)
22 Mar 2018 PSC07 Cessation of Gutenga Investments Pcc Limited as a person with significant control on 13 March 2018
26 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
14 Jun 2017 AP01 Appointment of Mr Benjamin John Dunning as a director on 7 June 2017
13 Jun 2017 TM01 Termination of appointment of Graham Michael Powell as a director on 7 June 2017
04 May 2017 AP03 Appointment of Mr Andrew David Clark as a secretary on 3 May 2017
03 May 2017 AD01 Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 3 May 2017
03 May 2017 TM01 Termination of appointment of Trevor Cartner as a director on 3 May 2017
03 May 2017 AP01 Appointment of Mr Andrew David Clark as a director on 3 May 2017
20 Apr 2017 AA Full accounts made up to 31 January 2017
24 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Apr 2016 AA Full accounts made up to 31 January 2016
05 Apr 2016 AP01 Appointment of Mr Graham Michael Powell as a director on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of Benjamin John Dunning as a director on 31 March 2016
18 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
26 May 2015 AA Accounts for a dormant company made up to 31 January 2015
05 May 2015 AP01 Appointment of Mr Benjamin John Dunning as a director on 1 May 2015
17 Mar 2015 MR01 Registration of charge 088553460001, created on 6 March 2015
20 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100
15 May 2014 CERTNM Company name changed caldir LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
09 May 2014 CONNOT Change of name notice
27 Jan 2014 TM01 Termination of appointment of Barbara Kahan as a director
24 Jan 2014 AD01 Registered office address changed from C/O 17Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 24 January 2014
23 Jan 2014 AP01 Appointment of Mr Trevor Cartner as a director
21 Jan 2014 NEWINC Incorporation