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ZERO360 CONSULTING LIMITED

Company number 08925053

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Aug 2022	CH01	Director's details changed for Ceo Peter Olof Karsten on 20 August 2022	View PDF Director's details changed for Ceo Peter Olof Karsten on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	AD01	Registered office address changed from 8 Queens Road Windsor SL4 3BH United Kingdom to 24-28 st. Leonards Road Suite 66 Windsor SL4 3BB on 29 August 2022	View PDF Registered office address changed from 8 Queens Road Windsor SL4 3BH United Kingdom to 24-28 st. Leonards Road Suite 66 Windsor SL4 3BB on 29 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC04	Change of details for Mr Peter Karsten as a person with significant control on 20 May 2022	View PDF Change of details for Mr Peter Karsten as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AD01	Registered office address changed from 6 Beaufort Place Bray Maidenhead Berkshire SL6 2BS England to 8 Queens Road Windsor SL4 3BH on 1 March 2018	View PDF Registered office address changed from 6 Beaufort Place Bray Maidenhead Berkshire SL6 2BS England to 8 Queens Road Windsor SL4 3BH on 1 March 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 300	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 300 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2015	AD01	Registered office address changed from 43 Flat Station Parade, Station Hill Cookham Maidenhead Berkshire SL6 9BR to 6 Beaufort Place Bray Maidenhead Berkshire SL6 2BS on 5 November 2015	View PDF Registered office address changed from 43 Flat Station Parade, Station Hill Cookham Maidenhead Berkshire SL6 9BR to 6 Beaufort Place Bray Maidenhead Berkshire SL6 2BS on 5 November 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 300	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 300 - link opens in a new window - 4 pages (4 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 6 May 2014 GBP 300 - link opens in a new window - 4 pages (4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)

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