ZONE 1 LIMITED

03780246
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ

Documents

Documents
Date Category Description Pages
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Oct 2024 resolution Resolution 1 Buy now
18 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2024 accounts Annual Accounts 9 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 9 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2022 officers Appointment of director (Susan Penelope Akers) 2 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2022 officers Termination of appointment of director (Jane Diana Townsend) 1 Buy now
25 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2022 officers Termination of appointment of secretary (Jane Townsend) 1 Buy now
23 Apr 2022 accounts Annual Accounts 7 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 7 Buy now
19 Jul 2020 accounts Annual Accounts 7 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 8 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 mortgage Registration of a charge 4 Buy now
25 Oct 2018 accounts Annual Accounts 6 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 7 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2016 accounts Annual Accounts 6 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
08 Sep 2015 accounts Annual Accounts 13 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
26 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Nov 2014 mortgage Registration of a charge 5 Buy now
01 Nov 2014 accounts Annual Accounts 13 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
17 Jul 2014 officers Change of particulars for secretary (Jane Townsend) 1 Buy now
20 Dec 2013 accounts Annual Accounts 13 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
23 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
28 Dec 2012 accounts Annual Accounts 14 Buy now
25 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
26 Dec 2011 accounts Annual Accounts 13 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
22 Oct 2010 accounts Annual Accounts 12 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 address Move Registers To Sail Company 1 Buy now
08 Jul 2010 address Change Sail Address Company 1 Buy now
08 Dec 2009 accounts Annual Accounts 12 Buy now
12 Aug 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 12 Buy now
24 Nov 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 11 Buy now
22 Oct 2007 annual-return Return made up to 01/06/07; full list of members 7 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
29 Dec 2006 officers New director appointed 2 Buy now
01 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2006 accounts Annual Accounts 12 Buy now
13 Oct 2006 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
25 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Aug 2006 annual-return Return made up to 01/06/06; full list of members 6 Buy now
29 Dec 2005 accounts Annual Accounts 12 Buy now
21 Jul 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now
04 Apr 2005 accounts Annual Accounts 12 Buy now
02 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
19 Apr 2004 accounts Annual Accounts 12 Buy now
06 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2003 annual-return Return made up to 01/06/03; full list of members 6 Buy now
15 Apr 2003 annual-return Return made up to 01/06/02; full list of members 6 Buy now
18 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2002 accounts Annual Accounts 12 Buy now
20 Nov 2001 accounts Annual Accounts 10 Buy now
08 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2001 annual-return Return made up to 01/06/01; no change of members 6 Buy now
23 Apr 2001 address Registered office changed on 23/04/01 from: 49B chepstow road london W2 5BP 1 Buy now
19 Apr 2001 annual-return Return made up to 01/06/00; full list of members; amend 6 Buy now
19 Apr 2001 officers Director's particulars changed 1 Buy now
19 Apr 2001 address Registered office changed on 19/04/01 from: 4B wellington terrace notting hill gate london W2 4LW 1 Buy now
14 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now