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ZONE FOOTWEAR LIMITED

Company number 00166297

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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 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2022 AD01 Registered office address changed from Haramead Business Centre Humberstone Road Leicester LE1 2LH to No 1 Colmore Square Birmingham B4 6HQ on 23 March 2022
23 Mar 2022 600 Appointment of a voluntary liquidator
23 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-08
23 Mar 2022 LIQ01 Declaration of solvency
18 Mar 2022 AD03 Register(s) moved to registered inspection location Haramead Business Centre Humberstone Road Leicester LE1 2LH
18 Mar 2022 AD02 Register inspection address has been changed to Haramead Business Centre Humberstone Road Leicester LE1 2LH
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-directors authorised to vote on all matters 26/11/2021
30 Nov 2021 SH19 Statement of capital on 30 November 2021
  • GBP 1.000000
30 Nov 2021 SH20 Statement by Directors
30 Nov 2021 CAP-SS Solvency Statement dated 26/11/21
30 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2021 AA Accounts for a dormant company made up to 3 October 2020
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Feb 2021 TM01 Termination of appointment of Peter John Lewis Foot as a director on 19 February 2021
04 Aug 2020 TM01 Termination of appointment of Jonathan Lee Fearn as a director on 31 July 2020
15 Jul 2020 AP01 Appointment of Mr Peter John Lewis Foot as a director on 6 July 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
18 May 2020 MR04 Satisfaction of charge 001662970024 in full
04 May 2020 AP01 Appointment of Mr Jonathan Lee Fearn as a director on 1 May 2020
10 Mar 2020 AA Accounts for a dormant company made up to 5 October 2019
05 Sep 2019 AP03 Appointment of Mrs Catherine Anne Bowen as a secretary on 5 September 2019
05 Sep 2019 TM02 Termination of appointment of Jonathan Lee Fearn as a secretary on 5 September 2019