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ZIP 3 LTD

Company number 12788445

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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)
17 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2024	AD01	Registered office address changed from 19 Maes Lewis Morris Llangunnor Carmarthen SA31 2PL Wales to 2nd Floor 5 High Street Westbury-on-Trym Bristol Avon BS9 3BY on 31 May 2024	View PDF Registered office address changed from 19 Maes Lewis Morris Llangunnor Carmarthen SA31 2PL Wales to 2nd Floor 5 High Street Westbury-on-Trym Bristol Avon BS9 3BY on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	CERTNM	Company name changed balen clo LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed balen clo LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	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)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off
12 Oct 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Taliesin Evans De Almeida as a director on 2 August 2021	View PDF Termination of appointment of Taliesin Evans De Almeida as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC07	Cessation of Taliesin Evans De Almeida as a person with significant control on 2 August 2021	View PDF Cessation of Taliesin Evans De Almeida as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CH01	Director's details changed for Mr Taliesin Evans De Almeida on 28 September 2020	View PDF Director's details changed for Mr Taliesin Evans De Almeida on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC01	Notification of Taliesin Evans De Almeida as a person with significant control on 28 September 2020	View PDF Notification of Taliesin Evans De Almeida as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Taliesin Evans De Almeida as a director on 26 September 2020	View PDF Termination of appointment of Taliesin Evans De Almeida as a director on 26 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	PSC07	Cessation of Taliesin Evans De Almeida as a person with significant control on 27 September 2020	View PDF Cessation of Taliesin Evans De Almeida as a person with significant control on 27 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AD01	Registered office address changed from 9 Genwen Road Llanelli SA14 9PH to 19 Maes Lewis Morris Llangunnor Carmarthen SA31 2PL on 28 September 2020	View PDF Registered office address changed from 9 Genwen Road Llanelli SA14 9PH to 19 Maes Lewis Morris Llangunnor Carmarthen SA31 2PL on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Taliesin Evans De Almeida as a director on 27 September 2020	View PDF Appointment of Mr Taliesin Evans De Almeida as a director on 27 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Taliesin Dealmeida on 28 September 2020	View PDF Director's details changed for Mr Taliesin Dealmeida on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC04	Change of details for Mr Taliesin Dealmeida as a person with significant control on 28 September 2020	View PDF Change of details for Mr Taliesin Dealmeida as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from 19 Genwen Road Llanelli SA14 9PH Wales to 9 Genwen Road Llanelli SA14 9PH on 8 September 2020	View PDF Registered office address changed from 19 Genwen Road Llanelli SA14 9PH Wales to 9 Genwen Road Llanelli SA14 9PH on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-03 GBP 2	View PDF Incorporation Statement of capital on 2020-08-03 GBP 2 - link opens in a new window - 26 pages (26 pages)

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ZIP 3 LTD

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