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ZERENITY S LIVINGSTON LTD

Company number 09871599

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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)
14 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Laszlo Szentkiraly-Boda as a director on 5 August 2021	View PDF Termination of appointment of Laszlo Szentkiraly-Boda as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2020	AP01	Appointment of Mr. Laszlo Szentkiraly-Boda as a director on 12 November 2020	View PDF Appointment of Mr. Laszlo Szentkiraly-Boda as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	PSC01	Notification of Florin Darjan as a person with significant control on 16 September 2020	View PDF Notification of Florin Darjan as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Laszlo Szentkiraly-Boda as a person with significant control on 16 September 2020	View PDF Cessation of Laszlo Szentkiraly-Boda as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Laszlo Szentkiraly Boda as a director on 16 September 2020	View PDF Termination of appointment of Laszlo Szentkiraly Boda as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Mr. Florin Darjan as a director on 16 September 2020	View PDF Appointment of Mr. Florin Darjan as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2019	AD01	Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 456 Aureole Walk Newmarket CB8 7BD on 22 December 2019	View PDF Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 456 Aureole Walk Newmarket CB8 7BD on 22 December 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 7,000	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 7,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2016	CH01	Director's details changed for Mr Laszlo Szentkiraly Boda on 7 April 2016	View PDF Director's details changed for Mr Laszlo Szentkiraly Boda on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-13 GBP 7,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-13 GBP 7,000 - link opens in a new window - 7 pages (7 pages)

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ZERENITY S LIVINGSTON LTD

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