Advanced company searchLink opens in new window

ZEON CHEMICALS EUROPE LIMITED

Company number 02343599

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
27 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 MR04 Satisfaction of charge 1 in full
27 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2017 AD03 Register(s) moved to registered inspection location 16 Churchill Way Cardiff CF10 2DX
28 Sep 2017 AD02 Register inspection address has been changed to 16 Churchill Way Cardiff CF10 2DX
22 Sep 2017 CS01 Confirmation statement made on 14 May 2017 with updates
22 Sep 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Hill House 1 Little New Street London London EC4A 3TR on 14 July 2017
12 Jul 2017 LIQ01 Declaration of solvency
12 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-03
28 Jun 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 23,300,000
08 Feb 2016 AA Full accounts made up to 31 December 2014
06 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 23,300,000
01 Oct 2014 AP01 Appointment of Mr Haruhiko Takahashi as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Shinji Komiyama as a director on 1 October 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 23,300,000
13 Sep 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Hiroki Mizuno as a director
29 Oct 2012 AP01 Appointment of Hiroki Mizuno as a director