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TWO DOT ZERO LIMITED

Company number 09225379

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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)
11 Jun 2024 600 Appointment of a voluntary liquidator
11 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-31
11 Jun 2024 LIQ02 Statement of affairs
13 May 2024 AD01 Registered office address changed from 45 Frederick Street Birmingham B1 3HN England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 13 May 2024
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
16 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Mar 2022 AA01 Previous accounting period extended from 29 November 2021 to 30 November 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
06 Jul 2021 AA Total exemption full accounts made up to 29 November 2020
30 Apr 2021 AD01 Registered office address changed from Studio 105 Assay Studios 141-143 Newhall Street Birmingham B3 1SF England to 45 Frederick Street Birmingham B1 3HN on 30 April 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-06
25 Jan 2021 CONNOT Change of name notice
03 Dec 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 TM01 Termination of appointment of Jenny Elizabeth Verrall as a director on 16 November 2020
13 Nov 2020 AP01 Appointment of Mrs Jenny Elizabeth Verrall as a director on 13 November 2020
12 Nov 2020 AA01 Current accounting period extended from 30 May 2020 to 29 November 2020
02 Nov 2020 TM01 Termination of appointment of Andrew John Pensam Clayton as a director on 30 October 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association