ZUTRON HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 06998446 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2009 |
| Age | 14 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2015 |
| Years | 8 years, 6 months, 24 days |
SUMMARY
ZUTRON HOLDINGS LTD is an dissolved private limited company with number 06998446. It was incorporated 14 years, 10 months, 15 days ago, on 24 August 2009 and it was dissolved 8 years, 6 months, 24 days ago, on 15 December 2015. The company address is Regus House 1200 Century Way Regus House 1200 Century Way, Leeds, LS15 8ZA.
Company Fillings
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-24
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-04
Old address: C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England
New address: Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA
Documents
Accounts with accounts type dormant
Date: 01 Jul 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-24
Documents
Accounts with accounts type dormant
Date: 01 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Accounts with accounts type dormant
Date: 23 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 24 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-24
Documents
Change registered office address company with date old address
Date: 05 Aug 2011
Action Date: 05 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-05
Old address: 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE United Kingdom
Documents
Change registered office address company with date old address
Date: 03 Feb 2011
Action Date: 03 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-03
Old address: 140 Bath Street Ilkeston Derbyshire DE7 8FF United Kingdom
Documents
Change registered office address company with date old address
Date: 09 Nov 2010
Action Date: 09 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-09
Old address: 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 24 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-24
Documents
Termination director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shipley Nominees Ltd
Documents
Termination director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shannon Roberts
Documents
Change person director company with change date
Date: 19 Oct 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-04
Officer name: Miss Shannon Jade Roberts
Documents
Accounts with accounts type dormant
Date: 10 Sep 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change registered office address company with date old address
Date: 31 Mar 2010
Action Date: 31 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-31
Old address: 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT
Documents
Change registered office address company with date old address
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-29
Old address: 3 Trident House 29 Victoria Embankment Nottingham Nottinghamshire NG2 2JY
Documents
Capital allotment shares
Date: 29 Jan 2010
Action Date: 01 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-01
Capital : 200,000 GBP
Documents
Change registered office address company with date old address
Date: 09 Jan 2010
Action Date: 09 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-09
Old address: 140 Bath Street Ilkeston Derbyshire DE7 8FF
Documents
Capital allotment shares
Date: 12 Nov 2009
Action Date: 30 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-30
Capital : 200,000 GBP
Documents
Resolution
Date: 12 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Mason
Documents
Termination director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gamble
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed shipley nominees LTD
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed simon gamble
Documents
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