- Company Overview for ZONAT LIMITED (08855346)
- Filing history for ZONAT LIMITED (08855346)
- People for ZONAT LIMITED (08855346)
- Charges for ZONAT LIMITED (08855346)
- More for ZONAT LIMITED (08855346)
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) |
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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
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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
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10 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 2 June 2014
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15 May 2014 | CERTNM |
Company name changed caldir LIMITED\certificate issued on 15/05/14
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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 |