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ZOMBIE ENERGY LIMITED

Company number 10757493

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	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)
04 Feb 2020	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)
30 Jan 2020	AD01	Registered office address changed from 38 Goodwood Close Shotley Bridge Consett DH8 0UF England to 38 Goodwood Close Shotley Bridge Consett Co Durham DH8 0UF on 30 January 2020	View PDF Registered office address changed from 38 Goodwood Close Shotley Bridge Consett DH8 0UF England to 38 Goodwood Close Shotley Bridge Consett Co Durham DH8 0UF on 30 January 2020 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	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 - 2 pages (2 pages)
25 Jan 2020	AD01	Registered office address changed from 229 Benfieldside Road Shotley Bridge Consett Co Durham DH8 0QT to 38 Goodwood Close Shotley Bridge Consett DH8 0UF on 25 January 2020	View PDF Registered office address changed from 229 Benfieldside Road Shotley Bridge Consett Co Durham DH8 0QT to 38 Goodwood Close Shotley Bridge Consett DH8 0UF on 25 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AD01	Registered office address changed from 27 Medomsley Road Consett DH8 5HE United Kingdom to 229 Benfieldside Road Shotley Bridge Consett Co Durham DH8 0QT on 14 January 2020	View PDF Registered office address changed from 27 Medomsley Road Consett DH8 5HE United Kingdom to 229 Benfieldside Road Shotley Bridge Consett Co Durham DH8 0QT on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2018	AP01	Appointment of Mr Keith Opie as a director on 7 September 2017	View PDF Appointment of Mr Keith Opie as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AP01	Appointment of Mr John Paul Dyer as a director on 7 September 2017	View PDF Appointment of Mr John Paul Dyer as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ZOMBIE ENERGY LIMITED

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