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ZONEMIX LTD

Company number 05021362

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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)
12 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 22 pages (22 pages)
27 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 22 pages (22 pages)
01 Jul 2021	LIQ MISC	Insolvency:certificate of appointment of liquidators	View PDF Insolvency:certificate of appointment of liquidators - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
28 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AD01	Registered office address changed from 148 Holland Park Avenue London W11 4UE to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 13 November 2020	View PDF Registered office address changed from 148 Holland Park Avenue London W11 4UE to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	PSC01	Notification of John Frances De Stefano as a person with significant control on 22 November 2018	View PDF Notification of John Frances De Stefano as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC07	Cessation of London & Henley Leisure Ltd as a person with significant control on 23 January 2019	View PDF Cessation of London & Henley Leisure Ltd as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	AD01	Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ to 148 Holland Park Avenue London W11 4UE on 12 December 2016	View PDF Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ to 148 Holland Park Avenue London W11 4UE on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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