ZENITH (TWO) LIMITED: Filings

  • Overview

    Company NameZENITH (TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03316079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZENITH (TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    3 pagesGUARANTEE2

    Second filing for the appointment of David Faulkner as a director

    6 pagesRP04AP01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on Mar 27, 2017

    1 pagesAD01

    Appointment of Mr David Faulkner as a director on Oct 27, 2016

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 10, 2017Clarification A second filed AP01 was registered on 10/10/2017.

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Termination of appointment of Mark Christopher Allan as a director on May 20, 2016

    1 pagesTM01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mark Christopher Allan on Nov 17, 2015

    2 pagesCH01

    Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012

    2 pagesCH01

    Secretary's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on Feb 18, 2013

    2 pagesAP03

    Termination of appointment of Andrew Donald Reid as a secretary on Feb 18, 2013

    1 pagesTM02

    Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0