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CONSOLIDATED ZINC (UK) LIMITED

Company number 11219902

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Company Results (links open in a new window)
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)
31 Jan 2023 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)
12 Oct 2022 AA Accounts for a dormant company made up to 28 February 2021
View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 AA Accounts for a dormant company made up to 28 February 2020
View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CS01 Confirmation statement made on 25 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 17/04/2024.
View PDF Confirmation statement made on 25 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 17/04/2024.
- link opens in a new window - 2 pages (2 pages)
12 Oct 2022 CS01 Confirmation statement made on 21 February 2020 with no updates
View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 RT01 Administrative restoration application
View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Jul 2021 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)
04 May 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)
01 Apr 2021 AD01 Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD to Bonohgroup 71-75 Shelton Street Shelton Street London WC2H 9JQ on 1 April 2021
View PDF Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD to Bonohgroup 71-75 Shelton Street Shelton Street London WC2H 9JQ on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019 AA Micro company accounts made up to 28 February 2019
View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
28 May 2019 AD01 Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH United Kingdom to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 28 May 2019
View PDF Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH United Kingdom to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019 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)
02 Nov 2018 AP01 Appointment of Mr John Bonah Sisay as a director on 24 October 2018
View PDF Appointment of Mr John Bonah Sisay as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018 TM01 Termination of appointment of John Bryant as a director on 24 October 2018
View PDF Termination of appointment of John Bryant as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018 TM01 Termination of appointment of Kevin Stewart Ellis as a director on 1 June 2018
View PDF Termination of appointment of Kevin Stewart Ellis as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-22
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-22
  • GBP 1
- link opens in a new window - 32 pages (32 pages)