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ZODEQ2 HOLDINGS LTD

Company number 11789317

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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)
19 Sep 2023	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 Jul 2023	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)
26 Jun 2023	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 - 5 pages (5 pages)
11 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2023	MR04	Satisfaction of charge 117893170001 in full	View PDF Satisfaction of charge 117893170001 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2019 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2019 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	MR01	Registration of charge 117893170001, created on 17 June 2019	View PDF Registration of charge 117893170001, created on 17 June 2019 - link opens in a new window - 22 pages (22 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jun 2019	PSC01	Notification of Sandra Beryl Kavanagh as a person with significant control on 27 March 2019	View PDF Notification of Sandra Beryl Kavanagh as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC01	Notification of Rodney William Kavanagh as a person with significant control on 27 March 2019	View PDF Notification of Rodney William Kavanagh as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC07	Cessation of Michael Lowndes as a person with significant control on 27 March 2019	View PDF Cessation of Michael Lowndes as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019.	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019. - link opens in a new window - 4 pages (4 pages)
23 May 2019	AP03	Appointment of Mrs Jeanette Barrowcliffe as a secretary on 27 March 2019	View PDF Appointment of Mrs Jeanette Barrowcliffe as a secretary on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr Mark Victor Mitchell as a director on 27 March 2019	View PDF Appointment of Mr Mark Victor Mitchell as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr Rodney William Kavanagh as a director on 27 March 2019	View PDF Appointment of Mr Rodney William Kavanagh as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mrs Jeanette Barrowcliffe as a director on 27 March 2019	View PDF Appointment of Mrs Jeanette Barrowcliffe as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr Jon Anthony Barrowcliffe as a director on 27 March 2019	View PDF Appointment of Mr Jon Anthony Barrowcliffe as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)

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