ZONEVALLEY LIMITED

Company number 04840772 ·

Dissolved

81 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
6 Oct 2021 Application to strike the company off the register · 3 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
12 Feb 2020 DIRECTOR APPOINTED MS NICOLE ANN MARTIN View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KLOSTERS LIMITED View document
10 Feb 2020 30/05/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
5 Mar 2019 30/05/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 DIRECTOR APPOINTED MR ROBERT TCHENGUIZ View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
19 Feb 2018 30/05/17 TOTAL EXEMPTION FULL View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
6 Mar 2017 FULL ACCOUNTS MADE UP TO 30/05/16 View document
3 Mar 2017 AUDITOR'S RESIGNATION View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
3 Mar 2016 FULL ACCOUNTS MADE UP TO 30/05/15 View document
20 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
8 Jun 2015 FULL ACCOUNTS MADE UP TO 30/05/14 View document
27 Feb 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014 View document
20 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
29 May 2014 CORPORATE DIRECTOR APPOINTED KLOSTERS LIMITED View document
16 May 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
8 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
9 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
15 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM View document
11 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL View document
28 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
27 May 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
28 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
5 Jul 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
3 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 May 2010 27/04/10 STATEMENT OF CAPITAL GBP 100 View document
10 May 2010 NC INC ALREADY ADJUSTED 27/04/2010 View document
6 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
20 Aug 2008 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS View document
20 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 View document
22 May 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
23 Dec 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
23 Aug 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 View document
26 Sep 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
29 Mar 2006 S366A DISP HOLDING AGM 23/03/06 View document
14 Mar 2006 DELIVERY EXT'D 3 MTH 31/05/05 View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW View document
28 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 View document
24 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 DIRECTOR RESIGNED View document
23 Mar 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
20 Aug 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
8 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 View document
13 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/12/04 View document
20 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
4 Aug 2003 NEW SECRETARY APPOINTED View document
4 Aug 2003 SECRETARY RESIGNED View document
4 Aug 2003 DIRECTOR RESIGNED View document
22 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document