ZOO HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 04/06/254 June 2025 | Director's details changed for Mr Paul Boyd Cornett on 2025-05-23 |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | Application to strike the company off the register |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 17/01/2517 January 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 20/12/2420 December 2024 | Appointment of Mr Robert Eugene Daniels, Jr. as a director on 2024-11-28 |
| 20/12/2420 December 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 |
| 15/12/2415 December 2024 | Cessation of Tyman Plc as a person with significant control on 2019-12-31 |
| 15/12/2415 December 2024 | Notification of Era Home Security Limited as a person with significant control on 2019-12-31 |
| 11/12/2411 December 2024 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 |
| 11/12/2411 December 2024 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 |
| 30/09/2430 September 2024 | Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 |
| 24/09/2424 September 2024 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 |
| 02/04/242 April 2024 | Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 29/11/2229 November 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07 |
| 16/12/2116 December 2021 | Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07 |
| 15/11/2115 November 2021 | Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV9 5GB ENGLAND |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYMAN PLC |
| 07/11/187 November 2018 | CESSATION OF ROBIN GEORGE GRAHAM AS A PSC |
| 07/11/187 November 2018 | CESSATION OF IKON HARDWARE LIMITED AS A PSC |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM ERA HOME SECURITY LIMITED VALIANT WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA WV9 5GB ENGLAND |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MARK RICHARD TURNER |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM STERLING HOUSE 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CUMBRIA CA1 2SA UNITED KINGDOM |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LITTLE |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CARLISLE CA1 2SA |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1318 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE GRAHAM / 11/10/2011 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 10/11/09 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1014 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/1020 April 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 09/02/109 February 2010 | SECRETARY APPOINTED JOHN LITTLE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ROBIN GEORGE GRAHAM |
| 10/11/0910 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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