ZIRCONIA STRATFORD LIMITED: Filings

  • Overview

    Company NameZIRCONIA STRATFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14019908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZIRCONIA STRATFORD 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

    1 pagesDS01

    Satisfaction of charge 140199080001 in full

    1 pagesMR04

    Director's details changed for Mrs Cicely Toosje Leemhuis on Feb 19, 2025

    2 pagesCH01

    Change of details for Zirconia Buzz Holding Limited as a person with significant control on Nov 13, 2024

    2 pagesPSC05

    Registered office address changed from 3 st. James’S Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Nov 28, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Zetland Director Services Limited as a director on Mar 25, 2024

    1 pagesTM01

    Termination of appointment of Malcolm Ian Goddard as a director on Mar 25, 2024

    1 pagesTM01

    Appointment of Crooklets Llp as a director on Mar 25, 2024

    2 pagesAP02

    Appointment of Mrs Cicely Toosje Leemhuis as a director on Mar 25, 2024

    2 pagesAP01

    Director's details changed for Mr Malcolm Ian Goddard on Jan 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    5 pagesAA

    Appointment of Zetland Director Services Limited as a director on Aug 31, 2023

    2 pagesAP02

    Termination of appointment of Owain Rhodda as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 28/06/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Registration of charge 140199080001, created on Jul 01, 2022

    48 pagesMR01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2022

    Statement of capital on Apr 01, 2022

    • Capital: GBP 1
    SH01

    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