ZEONITE LIMITED

Company Documents

DateDescription
02/04/192 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/1831 December 2018 APPLICATION FOR STRIKING-OFF

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CUTTS

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WILLIAM CUTTS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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01/04/161 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 702-CONT RE PUR OWN SHARES

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25/11/1525 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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25/11/1525 November 2015 SAIL ADDRESS CHANGED FROM: 9-15 ST. JAMES ROAD 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH UNITED KINGDOM

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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03/11/143 November 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/06/1427 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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06/12/136 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/11/119 November 2011 SAIL ADDRESS CREATED

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09/11/119 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 9-15 ST. JAMES ROAD 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH UNITED KINGDOM

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05/11/105 November 2010 SECRETARY APPOINTED CA SOLUTIONS LTD

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05/11/105 November 2010 DIRECTOR APPOINTED MR DANIEL WILLIAM CUTTS

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05/11/105 November 2010 CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD

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05/11/105 November 2010 CURRSHO FROM 30/11/2011 TO 31/10/2011

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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