PODIUM ZONE LTD
| Status | LIQUIDATION |
| Company No. | 11685025 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2018 |
| Age | 5 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PODIUM ZONE LTD is an liquidation private limited company with number 11685025. It was incorporated 5 years, 5 months, 19 days ago, on 19 November 2018. The company address is Sfp 9 Ensign House Admirals Way Sfp 9 Ensign House Admirals Way, London, E14 9XQ.
Company Fillings
Change registered office address company with date old address new address
Date: 13 Apr 2024
Action Date: 13 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-13
New address: Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Old address: 36 Southernhay Basildon SS14 1ET England
Documents
Change person director company with change date
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-21
Officer name: Mr Michael Mortimer
Documents
Change to a person with significant control
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-21
Psc name: Mr Michael Mortimer
Documents
Liquidation voluntary statement of affairs
Date: 15 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 28 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Mortimer
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Mortimer
Change date: 2023-05-31
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Capital allotment shares
Date: 25 Jul 2022
Action Date: 16 Jul 2022
Category: Capital
Type: SH01
Capital : 190.51 GBP
Date: 2022-07-16
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Capital allotment shares
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 190.36 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Address
Type: AD01
New address: 36 Southernhay Basildon SS14 1ET
Change date: 2022-03-15
Old address: Citibase New Barclay House 234 Botley Road Oxford OX2 0HP England
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-25
Capital : 188.57 GBP
Documents
Capital allotment shares
Date: 29 Jun 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH01
Capital : 182.63 GBP
Date: 2021-06-28
Documents
Capital name of class of shares
Date: 25 Jun 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Mortimer
Change date: 2021-04-08
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-08
Officer name: Mr Michael Mortimer
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-12
Old address: 2 Enfield Road Poole BH15 3LJ England
New address: Citibase New Barclay House 234 Botley Road Oxford OX2 0HP
Documents
Change to a person with significant control
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-24
Psc name: Mr Michael Mortimer
Documents
Change person director company with change date
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Mortimer
Change date: 2020-12-24
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Address
Type: AD01
Old address: 4/4a Bloomsbury Square London WC1A 2RP England
New address: 2 Enfield Road Poole BH15 3LJ
Change date: 2020-12-11
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Jul 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital allotment shares
Date: 02 Jun 2020
Action Date: 02 Apr 2020
Category: Capital
Type: SH01
Capital : 177.37 GBP
Date: 2020-04-02
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Change person director company with change date
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Mortimer
Change date: 2020-03-30
Documents
Change person director company with change date
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Mortimer
Change date: 2020-03-27
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Old address: Apartment 107 6 st Gabriel Walk London SE1 6FS United Kingdom
New address: 4/4a Bloomsbury Square London WC1A 2RP
Change date: 2020-01-02
Documents
Capital allotment shares
Date: 14 Nov 2019
Action Date: 01 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-01
Capital : 175.12 GBP
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Capital : 165.11 GBP
Date: 2019-06-14
Documents
Resolution
Date: 06 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 164.04 GBP
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Date: 2019-05-23
Capital : 162.17 GBP
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 10 May 2019
Category: Capital
Type: SH01
Capital : 161.8 GBP
Date: 2019-05-10
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Change to a person with significant control
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Mortimer
Change date: 2019-03-26
Documents
Capital allotment shares
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-26
Capital : 145.9 GBP
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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