EARL OF ZETLAND LIMITED


Registered number: 06352248
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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

Company status: Dissolved


Company Documents

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