ZOGGS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09514671 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2015 |
| Age | 9 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ZOGGS GROUP LIMITED is an active private limited company with number 09514671. It was incorporated 9 years, 2 months, 3 days ago, on 27 March 2015. The company address is 2 Beezon Road 2 Beezon Road, Kendal, LA9 6BW, Cumbria, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 25 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Address
Type: AD01
New address: 2 Beezon Road Beezon Road Trading Estate Kendal Cumbria LA9 6BW
Old address: Theta Building Lyon Way Frimley Camberley GU16 7ER England
Change date: 2021-09-07
Documents
Gazette filings brought up to date
Date: 07 Aug 2021
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-21
Officer name: Neil Graham Mcconnachie
Documents
Notification of a person with significant control
Date: 23 Jun 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Head Uk Ltd
Notification date: 2020-05-20
Documents
Withdrawal of a person with significant control statement
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-23
Documents
Termination secretary company with name termination date
Date: 10 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Fairbrass
Termination date: 2020-06-05
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Simmonds
Termination date: 2020-05-21
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-21
Officer name: Jon Robert Jenkins
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-21
Officer name: Gordon Martin Baird
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Keith Fairbrass
Documents
Mortgage satisfy charge full
Date: 29 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095146710001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2020
Action Date: 20 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095146710003
Charge creation date: 2020-05-20
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Capital return purchase own shares treasury capital date
Date: 24 Jan 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH03
Capital : 649.25 GBP
Date: 2019-12-18
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Adrian Pearce
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Robert Jenkins
Appointment date: 2019-12-18
Documents
Accounts with accounts type group
Date: 30 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Capital return purchase own shares treasury capital date
Date: 05 Mar 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH03
Capital : 446.25 GBP
Date: 2018-12-20
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-20
Officer name: Adrian Pearce
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Alan Steven Jacobs
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-20
Officer name: Gordon Baird
Documents
Accounts with accounts type group
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Luke Oliver Johnson
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2018
Action Date: 25 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095146710002
Charge creation date: 2018-09-25
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Address
Type: AD01
Old address: Courtyard House the Square Lightwater Surrey GU18 5SS
New address: Theta Building Lyon Way Frimley Camberley GU16 7ER
Change date: 2018-08-21
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type group
Date: 03 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type group
Date: 07 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital statement capital company with date currency figure
Date: 20 May 2016
Action Date: 20 May 2016
Category: Capital
Type: SH19
Capital : 10,660.00 GBP
Date: 2016-05-20
Documents
Legacy
Date: 20 May 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 May 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/03/16
Documents
Resolution
Date: 20 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 May 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 May 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/03/16
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Appoint person secretary company with name date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Keith Fairbrass
Appointment date: 2016-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Fairbrass
Appointment date: 2016-03-21
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-21
Officer name: Michael Anthony Jeans
Documents
Termination secretary company with name termination date
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Anthony Jeans
Termination date: 2016-03-21
Documents
Capital allotment shares
Date: 10 Sep 2015
Action Date: 13 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-13
Capital : 10,910.00 GBP
Documents
Capital allotment shares
Date: 19 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Capital : 714,178.69 GBP
Date: 2015-05-01
Documents
Resolution
Date: 19 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 19 May 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 May 2015
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 19 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Michael Anthony Jeans
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Steven Jacobs
Appointment date: 2015-05-01
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Neil Graham Mcconnachie
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mr Michael Anthony Jeans
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Hammersley
Appointment date: 2015-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 01 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-01
Charge number: 095146710001
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-14
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
New address: Courtyard House the Square Lightwater Surrey GU18 5SS
Documents
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