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ZOG BROWNFIELD VENTURES LIMITED

Company number 06259685

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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)
06 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2018 AM23 Notice of move from Administration to Dissolution
23 Feb 2018 AM16 Notice of order removing administrator from office
23 Feb 2018 AM11 Notice of appointment of a replacement or additional administrator
10 Jan 2018 AM10 Administrator's progress report
20 Jul 2017 AM19 Notice of extension of period of Administration
17 Jul 2017 AM10 Administrator's progress report
05 Jan 2017 2.24B Administrator's progress report to 22 November 2016
20 Sep 2016 2.31B Notice of extension of period of Administration
22 Jun 2016 2.24B Administrator's progress report to 22 May 2016
30 Dec 2015 2.24B Administrator's progress report to 22 November 2015
29 Jul 2015 2.31B Notice of extension of period of Administration
28 Jul 2015 2.24B Administrator's progress report to 22 May 2015
28 Jul 2015 2.31B Notice of extension of period of Administration
03 Feb 2015 2.24B Administrator's progress report to 26 December 2014
13 Oct 2014 TM01 Termination of appointment of Alistair James Neil Hewitt as a director on 4 July 2014
22 Sep 2014 F2.18 Notice of deemed approval of proposals
18 Sep 2014 F2.18 Notice of deemed approval of proposals
17 Sep 2014 2.17B Statement of administrator's proposal
17 Jul 2014 AD01 Registered office address changed from 56a South Molton Street London W1K 5SH United Kingdom to 1 More London Place London SE1 2AF on 17 July 2014
04 Jul 2014 2.12B Appointment of an administrator
20 Feb 2014 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2013 AA Group of companies' accounts made up to 31 December 2011
06 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 300,000
22 Nov 2012 AP03 Appointment of Mr Mark Andrew Lahiff as a secretary