ZENITH NUMBER 1 LIMITED

04951585
12 WINCKLEY SQUARE PRESTON PR1 3JJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 insolvency Liquidation In Administration Progress Report 28 Buy now
11 May 2024 insolvency Liquidation In Administration Progress Report 27 Buy now
21 Feb 2024 insolvency Liquidation In Administration Extension Of Period 4 Buy now
02 Nov 2023 insolvency Liquidation In Administration Progress Report 30 Buy now
05 Oct 2023 officers Termination of appointment of director (Duncan Hamilton) 1 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Duncan Hamilton) 2 Buy now
12 Jun 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
26 May 2023 insolvency Liquidation In Administration Proposals 33 Buy now
20 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Apr 2023 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
06 Apr 2023 officers Appointment of director (Mr Duncan Hamilton) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Rebecca Elizabeth Smith) 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 accounts Annual Accounts 8 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 8 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
15 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2020 mortgage Registration of a charge 35 Buy now
28 May 2020 mortgage Registration of a charge 43 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2020 capital Return of Allotment of shares 3 Buy now
22 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2020 resolution Resolution 3 Buy now
16 Dec 2019 capital Return of Allotment of shares 4 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2019 mortgage Registration of a charge 57 Buy now
06 Nov 2019 officers Termination of appointment of director (Ram Lubhaya Suglani) 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Mayur Vrajlal Mehta) 1 Buy now
06 Nov 2019 officers Termination of appointment of secretary (Ram Lubhaya Suglani) 1 Buy now
06 Nov 2019 officers Appointment of director (Ms Rebecca Elizabeth Smith) 2 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
19 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 2 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 4 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 4 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
26 Nov 2015 accounts Annual Accounts 4 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 5 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 accounts Annual Accounts 5 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 8 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Ram Lubhaya Suglani) 2 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Mayur Mehta) 2 Buy now
08 Mar 2012 officers Change of particulars for secretary (Mr Ram Lubhaya Suglani) 1 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
08 Apr 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
22 May 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 accounts Annual Accounts 7 Buy now
18 Jun 2009 address Registered office changed on 18/06/2009 from 26 calthorpe road edgbaston birmingham west midlands B15 1RP 1 Buy now
18 Jun 2009 officers Appointment terminated director sunil shanghavi 1 Buy now
18 Jun 2009 officers Secretary appointed mr ram lubhaya suglani 1 Buy now
18 Jun 2009 officers Appointment terminated secretary sunil shanghavi 1 Buy now
03 Apr 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
13 Jan 2009 accounts Annual Accounts 7 Buy now
11 Aug 2008 annual-return Return made up to 01/03/08; full list of members 5 Buy now
08 Aug 2008 officers Director and secretary's change of particulars / sunil shanghavi / 29/02/2008 2 Buy now
01 Mar 2008 officers Director's change of particulars / ram suglani / 01/12/2007 2 Buy now
22 Oct 2007 accounts Annual Accounts 8 Buy now
02 Mar 2007 annual-return Return made up to 01/03/07; full list of members 4 Buy now
09 Jan 2007 accounts Annual Accounts 9 Buy now
25 May 2006 annual-return Return made up to 01/03/06; full list of members 11 Buy now
25 May 2006 address Location of register of members 1 Buy now
28 Nov 2005 accounts Annual Accounts 14 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: 26 calthorpe road edgbaston birmingham west midlands B15 1RP 1 Buy now
29 Sep 2005 address Registered office changed on 29/09/05 from: 5 the wharf bridge street birmingham B1 2JS 1 Buy now
17 Aug 2005 resolution Resolution 10 Buy now
17 Aug 2005 resolution Resolution 1 Buy now
15 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2005 accounts Annual Accounts 14 Buy now
18 Jan 2005 annual-return Return made up to 03/11/04; full list of members 8 Buy now
02 Apr 2004 officers Secretary resigned 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
06 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2003 accounts Accounting reference date shortened from 30/11/04 to 30/04/04 1 Buy now