Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
PSC04 |
Change of details for Mr Piers Henry Calvert as a person with significant control on 2 January 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from 14 London Street Andover Hants SP10 2PA England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2 November 2023
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02 Nov 2023 |
LIQ02 |
Statement of affairs
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02 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-19
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20 Jun 2023 |
TM01 |
Termination of appointment of Mathew Aryell Bulba as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Piers Henry Calvert as a director on 20 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of William Robert Dunster as a director on 19 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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15 Aug 2022 |
PSC07 |
Cessation of Hall-Mclean & De Watts (Hm-D) Ltd as a person with significant control on 18 October 2021
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15 Aug 2022 |
PSC01 |
Notification of Piers Calvert as a person with significant control on 18 October 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Piers Henry Calvert as a director on 9 March 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Oct 2021 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Mathew Aryell Bulba on 5 January 2021
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19 Oct 2020 |
TM01 |
Termination of appointment of Leo Richard Henry De Watts as a director on 16 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Neil Anthony Hall-Mclean as a director on 16 October 2020
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16 Oct 2020 |
CERTNM |
Company name changed zedlife LTD\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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25 Jun 2020 |
AD01 |
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 14 London Street Andover Hants SP10 2PA on 25 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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12 Jun 2020 |
PSC02 |
Notification of Hall-Mclean & De Watts (Hm-D) Ltd as a person with significant control on 1 April 2020
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