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ZERO-ONE DESIGN LIMITED

Company number 04107087

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 January 2024	View PDF Liquidators' statement of receipts and payments to 29 January 2024 - link opens in a new window - 30 pages (30 pages)
05 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 29 January 2023	View PDF Liquidators' statement of receipts and payments to 29 January 2023 - link opens in a new window - 31 pages (31 pages)
04 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 29 January 2022	View PDF Liquidators' statement of receipts and payments to 29 January 2022 - link opens in a new window - 29 pages (29 pages)
03 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 29 January 2021	View PDF Liquidators' statement of receipts and payments to 29 January 2021 - link opens in a new window - 28 pages (28 pages)
26 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 31 pages (31 pages)
26 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 January 2020	View PDF Liquidators' statement of receipts and payments to 29 January 2020 - link opens in a new window - 26 pages (26 pages)
06 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 29 pages (29 pages)
06 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
19 Feb 2019	AD01	Registered office address changed from The Cottage 92a Lichfield Street Tamworth Staffordshire B79 7QF to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 19 February 2019	View PDF Registered office address changed from The Cottage 92a Lichfield Street Tamworth Staffordshire B79 7QF to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-30 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 16 pages (16 pages)
16 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 4,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 1 page (1 page) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 4,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 4,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 4,000 - link opens in a new window - 6 pages (6 pages)

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ZERO-ONE DESIGN LIMITED

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