SUBZERO (2003) LIMITED


Registered number: 04662916
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Name: SUBZERO (2003) LIMITED
SUBZERO (2003) LTD
Address: RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7LW
Incorporation Date: 2003-02-11

Company status: Active


Company Documents

date name form type
2023-02-16 CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES CS01
2023-02-02 31/05/22 TOTAL EXEMPTION FULL AA
2022-03-01 CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES CS01
2022-02-28 31/05/21 TOTAL EXEMPTION FULL AA
2021-02-12 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES CS01
2020-10-23 31/05/20 TOTAL EXEMPTION FULL AA
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2020-02-11 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES CS01
2020-07-06 REGISTRATION OF A CHARGE / CHARGE CODE 046629160002 MR01
2019-02-13 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2019-02-08 ADOPT ARTICLES 19/06/2018 RES01
2018-02-12 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES CS01
2018-12-11 31/05/18 TOTAL EXEMPTION FULL AA
2018-10-19 PREVEXT FROM 26/05/2018 TO 31/05/2018 AA01
2018-02-13 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM35-37 BRENT STREETHENDONLONDONNW4 2EF AD01
2017-02-12 31/05/16 TOTAL EXEMPTION SMALL AA
2017-08-03 31/05/17 TOTAL EXEMPTION FULL AA
2017-07-17 DIRECTOR APPOINTED MR GLYN DARREN TOMKINS AP01
2017-02-22 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2016-02-11 PREVSHO FROM 27/05/2015 TO 26/05/2015 AA01
2016-02-15 11/02/16 FULL LIST AR01
2016-03-22 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK EDWARD WILLIAMS / 11/02/2015 CH01
2015-02-23 11/02/15 FULL LIST AR01
2015-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAMS / 11/02/2015 CH01
2015-02-23 SECRETARY'S CHANGE OF PARTICULARS / MR STEWART WILLIAMS / 11/02/2015 CH03
2014-02-19 31/05/13 TOTAL EXEMPTION FULL AA
2014-12-02 31/05/14 TOTAL EXEMPTION FULL AA
2014-02-14 11/02/14 FULL LIST AR01
2013-02-14 PREVSHO FROM 28/05/2012 TO 27/05/2012 AA01
2013-02-19 11/02/13 FULL LIST AR01
2013-05-09 31/05/12 TOTAL EXEMPTION FULL AA
2012-02-17 PREVSHO FROM 29/05/2011 TO 28/05/2011 AA01
2012-02-20 11/02/12 FULL LIST AR01
2012-05-16 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-16 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-17 11/02/11 FULL LIST AR01
2011-02-10 PREVSHO FROM 30/05/2010 TO 29/05/2010 AA01
2011-09-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / DERICK EDWARD WILLIAMS / 05/02/2010 CH01
2010-02-09 PREVSHO FROM 31/05/2009 TO 30/05/2009 AA01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAMS / 05/02/2010 CH01
2010-04-21 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-17 11/02/10 FULL LIST AR01
2009-03-19 31/05/08 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2008-06-09 APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS 288b
2008-06-25 DIRECTOR APPOINTED DERICK EDWARD WILLIAMS 288a
2008-02-21 RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS 363s
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-03-13 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363s
2006-04-11 COMPANY NAME CHANGEDZEROVIEW LIMITEDCERTIFICATE ISSUED ON 11/04/06 CERTNM
2006-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-02-23 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363s
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-12-07 S-DIV21/11/06 122
2005-03-07 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2004-07-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-20 SECRETARY RESIGNED 288b

Last update: 2024-12-06 21:01:40