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ZYLON INVESTMENTS LTD

Company number 13078779

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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)
02 Apr 2024	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)
16 Jan 2024	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)
09 Jan 2024	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 - 4 pages (4 pages)
28 Nov 2023	PSC04	Change of details for Mrs Ella Stoop as a person with significant control on 28 November 2023	View PDF Change of details for Mrs Ella Stoop as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Ella Stoop as a director on 28 November 2023	View PDF Termination of appointment of Ella Stoop as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC07	Cessation of Ella Stoop as a person with significant control on 28 November 2023	View PDF Cessation of Ella Stoop as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CH01	Director's details changed for Mrs Ella Stoop on 28 November 2023	View PDF Director's details changed for Mrs Ella Stoop on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mrs Ella Stoop on 28 November 2023	View PDF Director's details changed for Mrs Ella Stoop on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Jason Stoop on 2 November 2023	View PDF Director's details changed for Mr Jason Stoop on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Mr Jason Stoop as a person with significant control on 2 November 2023	View PDF Change of details for Mr Jason Stoop as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Jason Stoop on 22 September 2023	View PDF Director's details changed for Mr Jason Stoop on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 26 September 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 26 September 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	PSC01	Notification of Ella Stoop as a person with significant control on 15 December 2020	View PDF Notification of Ella Stoop as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC01	Notification of Jason Stoop as a person with significant control on 15 December 2020	View PDF Notification of Jason Stoop as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Cornelius James Ltd as a person with significant control on 15 December 2020	View PDF Cessation of Cornelius James Ltd as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ZYLON INVESTMENTS LTD

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