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ZENITH DL LIMITED

Company number 09035704

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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 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
01 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Mar 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 200
19 Dec 2014 AD01 Registered office address changed from 6Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 1St Floor 8 Sandpiper Court Harrington Lane Exeter Devon EX4 8NS on 19 December 2014
27 Nov 2014 SH10 Particulars of variation of rights attached to shares
27 Nov 2014 SH08 Change of share class name or designation
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 100