ZGEE3 LIMITED

Company number 00732430

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Oct 2018	AD01	Registered office address changed from Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP United Kingdom to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 19 October 2018	(2 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(2 pages)
05 Oct 2018	AD01	Registered office address changed from The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ to Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 5 October 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
18 Jun 2018	AP01	Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Timothy James Grant as a director on 21 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Rebecca Jane Hine as a director on 1 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Philip John Lampshire as a director on 1 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Victoria Louise De Temple as a director on 21 February 2018	(2 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
22 Nov 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Jul 2017	PSC02	Notification of Zurich Insurance Company (U.K.) Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 107,000	(6 pages)
17 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 107,000	(6 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
04 Aug 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 28 July 2015	(1 page)
04 Aug 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 28 July 2015	(2 pages)