| Name: |
EARL OF ZETLAND LIMITED
EARL OF ZETLAND LTD |
| Address: | EARL OF ZETLAND ROYAL QUAYS MARINA, COBLE DENE, NORTH SHIELDS, TYNE AND WEAR, NE29 6DU |
| Incorporation Date: | 2007-08-24 |
| date | name | form type |
| 2021-12-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-06 | CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES | CS01 |
| 2020-08-25 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | CS01 |
| 2020-12-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-31 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | CS01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-30 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | CS01 |
| 2016-08-31 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | CS01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-04 | 24/08/15 FULL LIST | AR01 |
| 2015-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROMEARL OF ZETLAND ROYAL QUAYS MARINANORTH SHIELDSTYNE AND WEARNE29 6DU | AD01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 24/08/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 24/08/13 FULL LIST | AR01 |
| 2012-09-05 | 24/08/12 FULL LIST | AR01 |
| 2012-07-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 24/08/11 FULL LIST | AR01 |
| 2010-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEWBOLD / 24/08/2010 | CH01 |
| 2010-08-16 | APPOINTMENT TERMINATED, SECRETARY NOLA NEWBOLD | TM02 |
| 2010-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROMEARL OF ZETLAND, COBLE DENE RDROYAL QUAYS MARINANORTH SHIELDSTYNE & WEARNE29 6DU | AD01 |
| 2010-10-19 | 24/08/10 FULL LIST | AR01 |
| 2010-08-16 | 16/08/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-07-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | APPOINTMENT TERMINATED, DIRECTOR NOLA NEWBOLD | TM01 |
| 2009-06-24 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-08 | 24/08/09 FULL LIST | AR01 |
| 2009-09-02 | CURREXT FROM 31/08/2009 TO 31/12/2009 | 225 |
| 2008-10-01 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWBOLD / 30/09/2008 | 288c |
| 2007-08-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-02-01 09:40:10