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ZONE GROUP LIMITED - No 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 03362369
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1 Colmore Square
- Birmingham
- B4 6HQ No 1 Colmore Square, Birmingham, B4 6HQ UK
Management
- Managing Directors
- SMITH, Anthony Edward Pennington
- SMITH, John Charles Pennington
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-29
- Dissolved on
- 2023-06-14
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Shoe Zone Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHOE ZONE GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-10-03
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2022-05-13
- Last Date: 2021-04-29
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ZONE GROUP LIMITED Company Description
- ZONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03362369. Its current trading status is "closed". It was registered 1997-04-29. It was previously called SHOE ZONE GROUP LIMITED. It has declared SIC or NACE codes as "47721". It has 2 directors The latest accounts are filed up to 01/01/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at No 1 Colmore Square .
Get ZONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zone Group Limited - No 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-14) - LIQ13
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-03-18) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-18) - AD03
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liquidation-voluntary-declaration-of-solvency (2022-03-23) - LIQ01
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resolution (2022-03-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-23) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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memorandum-articles (2021-12-19) - MA
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capital-statement-capital-company-with-date-currency-figure (2021-12-08) - SH19
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accounts-with-accounts-type-dormant (2021-07-03) - AA
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legacy (2021-11-30) - SH20
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resolution (2021-11-30) - RESOLUTIONS
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legacy (2021-11-30) - CAP-SS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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accounts-with-accounts-type-dormant (2020-03-10) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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change-person-director-company-with-change-date (2019-02-14) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-02-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-person-director-company-with-change-date (2015-05-11) - CH01
keyboard_arrow_right 2014
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resolution (2014-04-23) - RESOLUTIONS
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termination-director-company-with-name (2014-04-22) - TM01
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legacy (2014-04-23) - CAP-SS
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accounts-with-accounts-type-full (2014-03-24) - AA
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legacy (2014-04-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-04-23) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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resolution (2014-05-16) - RESOLUTIONS
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memorandum-articles (2014-05-16) - MEM/ARTS
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change-of-name-notice (2014-12-22) - CONNOT
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resolution (2014-12-22) - RESOLUTIONS
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-16) - AUD
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auditors-resignation-company (2013-07-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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accounts-with-accounts-type-full (2013-02-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-19) - CH01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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accounts-with-accounts-type-full (2012-12-27) - AA
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change-account-reference-date-company-previous-shortened (2012-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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legacy (2010-07-13) - MG02
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accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-05-19) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-07-19) - CERTNM
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-group (2006-05-03) - AA
keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-11) - 169
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accounts-with-accounts-type-group (2005-05-17) - AA
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legacy (2005-09-12) - 169
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legacy (2005-12-09) - 288c
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363s
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-09-23) - 169
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accounts-with-accounts-type-group (2004-08-12) - AA
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resolution (2004-03-08) - RESOLUTIONS
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legacy (2004-03-08) - 122
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memorandum-articles (2004-03-08) - MEM/ARTS
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legacy (2004-02-09) - 288b
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legacy (2004-01-20) - 169
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legacy (2004-01-19) - 288b
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memorandum-articles (2004-12-21) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288a
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auditors-resignation-company (2003-03-17) - AUD
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accounts-with-accounts-type-group (2003-08-20) - AA
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legacy (2003-05-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-30) - AA
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legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-11) - 288a
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certificate-change-of-name-company (2001-04-20) - CERTNM
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legacy (2001-05-11) - 287
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legacy (2001-05-25) - 363s
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legacy (2001-11-04) - 288b
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legacy (2001-05-25) - 288a
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accounts-with-accounts-type-full-group (2001-05-29) - AA
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resolution (2001-08-15) - RESOLUTIONS
keyboard_arrow_right 2000
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resolution (2000-05-10) - RESOLUTIONS
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legacy (2000-05-19) - 363s
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accounts-with-accounts-type-full-group (2000-08-25) - AA
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legacy (2000-12-06) - 395
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legacy (2000-06-21) - 169
keyboard_arrow_right 1999
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auditors-resignation-company (1999-10-13) - AUD
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legacy (1999-09-10) - 288a
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legacy (1999-09-10) - 288b
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accounts-with-accounts-type-full-group (1999-08-12) - AA
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legacy (1999-07-09) - 363s
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resolution (1999-06-15) - RESOLUTIONS
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legacy (1999-06-15) - 169
keyboard_arrow_right 1998
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 288b
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legacy (1998-03-10) - 88(2)R
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legacy (1998-05-10) - 363s
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accounts-with-accounts-type-dormant (1998-08-04) - AA
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legacy (1998-09-28) - 288a
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legacy (1998-09-28) - 288b
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resolution (1998-12-20) - RESOLUTIONS
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legacy (1998-03-31) - 225
keyboard_arrow_right 1997
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legacy (1997-11-28) - 288a
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legacy (1997-11-28) - 288b
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resolution (1997-11-28) - RESOLUTIONS
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legacy (1997-11-28) - 123
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legacy (1997-11-28) - 122
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incorporation-company (1997-04-29) - NEWINC