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ZRL SOLUTIONS 2 LTD

Company number 03238216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
22 Aug 2016 AD01 Registered office address changed from Autoville Lynn Road Wereham King's Lynn Norfolk PE33 9BD England to Unit 1 Mayflower Units Leadland Way Marsh Lane Boston PE21 7RJ on 22 August 2016
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 TM01 Termination of appointment of Benjamin Ward as a director on 22 February 2016
22 Feb 2016 AP01 Appointment of Mr Robert Kent as a director on 22 February 2016
22 Feb 2016 TM02 Termination of appointment of Denise Timms as a secretary on 22 February 2016
22 Feb 2016 AD01 Registered office address changed from 12/13 the Crescent Wisbech Cambridgeshire PE13 1EH to Autoville Lynn Road Wereham King's Lynn Norfolk PE33 9BD on 22 February 2016
13 Aug 2015 TM01 Termination of appointment of Hazel Greenard as a director on 7 August 2015
31 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Mar 2015 AP01 Appointment of Mr Benjamin Ward as a director on 30 March 2015
24 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
22 May 2012 AA Total exemption full accounts made up to 31 August 2011
25 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
11 May 2011 AA Total exemption full accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Hazel Greenard on 15 July 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
22 Jul 2009 363a Return made up to 15/07/09; full list of members
05 Apr 2009 AA Total exemption full accounts made up to 31 August 2008