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ZOE HOLDINGS LIMITED

Company number 00389061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
07 May 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2014 4.68 Liquidators' statement of receipts and payments to 23 October 2014
21 May 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 23 October 2013
23 May 2013 4.68 Liquidators' statement of receipts and payments to 23 April 2013
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 23 October 2012
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 23 April 2012
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 23 October 2011
13 May 2011 4.68 Liquidators' statement of receipts and payments to 23 April 2011
25 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 October 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 23 October 2009
19 May 2009 4.68 Liquidators' statement of receipts and payments to 23 April 2009
29 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 May 2008 287 Registered office changed on 14/05/2008 from hesketh house 43-45 portman square london W1H 6HN
08 May 2008 4.70 Declaration of solvency
08 May 2008 600 Appointment of a voluntary liquidator
17 Oct 2006 288b Director resigned
06 Oct 2006 363a Return made up to 21/09/06; full list of members
06 Oct 2006 353 Location of register of members
06 Apr 2006 288c Secretary's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT
16 Jan 2006 MEM/ARTS Memorandum and Articles of Association
10 Jan 2006 CERTNM Company name changed meridien holdings LIMITED\certificate issued on 10/01/06