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UK ZERO CARBON SOLUTION LIMITED

Company number 09868213

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2023 DS01 Application to strike the company off the register
21 Sep 2023 TM01 Termination of appointment of Mark Lindsay Wynn as a director on 21 September 2023
06 Jun 2023 AAMD Amended total exemption full accounts made up to 30 November 2022
10 Feb 2023 AA Accounts for a dormant company made up to 30 November 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
19 Nov 2022 AD02 Register inspection address has been changed from 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT England to 33 Longmead Avenue Hazel Grove Stockport SK7 5PG
06 Sep 2022 AD01 Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 33 Longmead Avenue Hazel Grove Stockport SK7 5PG on 6 September 2022
06 Jul 2022 AD01 Registered office address changed from Unit 103 Radcliffe Moor Road Bradley Fold Bolton Lancs BL2 6RT United Kingdom to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022
22 Jun 2022 PSC01 Notification of Mark Lindsay Wynn as a person with significant control on 10 January 2022
16 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
12 Jan 2022 AP01 Appointment of Mr Matthew Bradshaw as a director on 10 January 2022
12 Jan 2022 TM01 Termination of appointment of Aerial Photo Solutions Limited as a director on 10 January 2022
21 Dec 2021 CERTNM Company name changed prestige power solutions LIMITED\certificate issued on 21/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-20
17 Dec 2021 TM01 Termination of appointment of Michael Robert Van Rooyen as a director on 25 November 2021
17 Dec 2021 AP01 Appointment of Mr Mark Lindsay Wynn as a director on 25 November 2021
17 Dec 2021 TM02 Termination of appointment of Optimum Business Solutions Nw Limited as a secretary on 1 July 2021
30 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
11 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018