Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2022
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05 Jan 2022 |
PSC05 |
Change of details for Zb Uk Group Holdings Limited as a person with significant control on 1 January 2022
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15 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP
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14 Sep 2021 |
AD02 |
Register inspection address has been changed to The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP
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14 Sep 2021 |
AD01 |
Registered office address changed from , the Courtyard, Lancaster Place South Marston, Park Swindon, Wiltshire, SN3 4FP to No.1 Colmore Square Birmingham B4 6HQ on 14 September 2021
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14 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-31
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14 Sep 2021 |
LIQ01 |
Declaration of solvency
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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02 Jan 2020 |
PSC02 |
Notification of Zb Uk Group Holdings Limited as a person with significant control on 13 December 2019
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17 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Dec 2019 |
AP01 |
Appointment of Mr Alan Michael Green as a director on 1 July 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Steven Orange as a director on 27 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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18 Oct 2019 |
PSC02 |
Notification of Zimmer Gmbh as a person with significant control on 18 October 2018
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11 Oct 2019 |
SH20 |
Statement by Directors
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11 Oct 2019 |
SH19 |
Statement of capital on 11 October 2019
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11 Oct 2019 |
CAP-SS |
Solvency Statement dated 25/09/19
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Thge share premium account cancelled 25/09/2019
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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18 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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