ZETHON 2014 LIMITED

04753408
2 HALTON BROOK BUSINESS PARK WESTON ROAD ASTON CLINTON AYLESBURY HP22 5WF

Documents

Documents
Date Category Description Pages
31 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Feb 2022 accounts Annual Accounts 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 1 Buy now
04 Mar 2019 accounts Annual Accounts 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 accounts Annual Accounts 1 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
16 Feb 2016 accounts Annual Accounts 5 Buy now
16 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/15 30 Buy now
16 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/05/15 1 Buy now
16 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 31/05/15 3 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 13 Buy now
02 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
19 May 2014 officers Change of particulars for director (William Paul Desoutter) 2 Buy now
19 May 2014 officers Change of particulars for secretary (Mr Charles Robert Desoutter) 1 Buy now
04 Mar 2014 accounts Annual Accounts 13 Buy now
23 May 2013 annual-return Annual Return 4 Buy now
23 May 2013 officers Appointment of director (Mr Charles Robert Desoutter) 2 Buy now
17 May 2013 resolution Resolution 22 Buy now
17 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 May 2013 capital Return of Allotment of shares 4 Buy now
05 Mar 2013 accounts Annual Accounts 14 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 7 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 annual-return Annual Return 4 Buy now
16 Feb 2011 accounts Annual Accounts 10 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
24 May 2010 officers Change of particulars for director (William Paul Desoutter) 2 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 accounts Annual Accounts 8 Buy now
22 May 2009 annual-return Return made up to 06/05/09; full list of members 3 Buy now
31 Mar 2009 accounts Annual Accounts 8 Buy now
27 May 2008 annual-return Return made up to 06/05/08; full list of members 3 Buy now
18 Mar 2008 accounts Annual Accounts 1 Buy now
22 May 2007 annual-return Return made up to 06/05/07; full list of members 6 Buy now
21 Mar 2007 accounts Annual Accounts 3 Buy now
10 May 2006 annual-return Return made up to 06/05/06; full list of members 6 Buy now
27 Apr 2006 accounts Annual Accounts 1 Buy now
09 Mar 2006 officers New director appointed 1 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2005 annual-return Return made up to 06/05/05; full list of members 6 Buy now
21 Feb 2005 accounts Annual Accounts 2 Buy now
15 Jun 2004 annual-return Return made up to 06/05/04; full list of members 6 Buy now
12 Jul 2003 capital Ad 27/06/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
04 Jul 2003 officers Secretary resigned 1 Buy now
04 Jul 2003 officers Director resigned 1 Buy now
28 Jun 2003 officers New secretary appointed 2 Buy now
28 Jun 2003 officers New director appointed 2 Buy now
28 Jun 2003 address Registered office changed on 28/06/03 from: 82 saint john street london EC1M 4JN 1 Buy now
06 May 2003 incorporation Incorporation Company 20 Buy now