ZENITH ACQUISITIONCO 1 LIMITED

08820556
1 CITY SQUARE LEEDS LS1 2AL

Documents

Documents
Date Category Description Pages
09 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
12 Mar 2018 address Move Registers To Sail Company With New Address 2 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Feb 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Feb 2018 resolution Resolution 1 Buy now
15 Feb 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
22 Jan 2018 officers Termination of appointment of director (Timothy Peter Buchan) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2017 accounts Annual Accounts 18 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 officers Appointment of secretary (Patrick James Rawnsley) 2 Buy now
18 Jul 2017 mortgage Registration of a charge 25 Buy now
04 Jul 2017 officers Termination of appointment of secretary (Sally Jones) 1 Buy now
17 May 2017 officers Change of particulars for director (Mr Timothy Peter Buchan) 2 Buy now
21 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Andrew Ronald Land) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Matthew Longstreth Thompson) 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 19 Buy now
19 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jan 2016 officers Appointment of director (Matthew Longstreth Thompson) 2 Buy now
22 Dec 2015 annual-return Annual Return 8 Buy now
06 Dec 2015 accounts Annual Accounts 14 Buy now
11 Mar 2015 document-replacement Second Filing Of Form With Form Type 9 Buy now
06 Jan 2015 officers Termination of appointment of director (Simon William Lyall-Cottle) 1 Buy now
23 Dec 2014 accounts Annual Accounts 32 Buy now
22 Dec 2014 annual-return Annual Return 9 Buy now
22 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
22 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
14 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2014 officers Appointment of director (Mr Timothy Peter Buchan) 3 Buy now
01 Apr 2014 officers Appointment of secretary (Sally Jones) 3 Buy now
01 Apr 2014 officers Appointment of director (Mr Mark Trevor Phillips) 3 Buy now
01 Apr 2014 officers Appointment of director (Robert Alan Butler) 3 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 Mar 2014 capital Return of Allotment of shares 7 Buy now
10 Mar 2014 resolution Resolution 22 Buy now
06 Mar 2014 mortgage Registration of a charge 21 Buy now
19 Dec 2013 incorporation Incorporation Company 20 Buy now