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ZONE APP LIMITED

Company number 09252402

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 13,478.765211
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Nov 2016 AP01 Appointment of Mr David Alan Hurst-Brown as a director on 22 November 2016
15 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 13,145.4
31 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 August 2015
  • GBP 8,243.80
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 31/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 8,761.40
11 Mar 2016 AD01 Registered office address changed from 9 Gwendwr Road London W14 9BQ to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 11 March 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 8,498.6
13 Jan 2016 AP01 Appointment of Martin Harrison as a director on 11 December 2015
21 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8,243.8
21 Dec 2015 CH01 Director's details changed for Miss Charly Harrison on 7 October 2015
26 Nov 2015 SH02 Sub-division of shares on 31 July 2015
  • ANNOTATION This document is a second filing of a SH02 registered on 22/09/2015
26 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 03/12/2014 to 27/05/2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 8,243.80
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2016.