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ZIEBENOPH LTD

Company number 03348685

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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)
12 Oct 2015 4.20 Statement of affairs with form 4.19
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
24 Sep 2015 AD01 Registered office address changed from 83 High Street Camberley Surrey GU15 3RB to C/O Vantage 4-6 Dryden Street London WC2E 9NH on 24 September 2015
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
08 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
08 May 2014 CH01 Director's details changed for Peter Charles Maxwell-Aylwin on 1 October 2009
08 May 2014 AD02 Register inspection address has been changed from 79 Friern Park North Finchley London N12 9UA
07 Mar 2014 TM02 Termination of appointment of David Lowe as a secretary
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
16 May 2013 AD02 Register inspection address has been changed
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011
28 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
20 May 2011 AA Total exemption full accounts made up to 30 April 2010
09 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
10 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
25 Jun 2009 363a Return made up to 10/04/09; full list of members
16 Jun 2009 AA Total exemption full accounts made up to 30 April 2009
14 Aug 2008 363s Return made up to 10/04/08; no change of members