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ZYNGA U.K. LIMITED

Company number 06919947

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 22 September 2016
27 May 2016 AD01 Registered office address changed from 100 New Bridge Street London Greater London EC4V 6JA to Hill House 1 Little New Street London EC4A 3TR on 27 May 2016
15 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Oct 2015 AD01 Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London Greater London EC4V 6JA on 22 October 2015
02 Oct 2015 4.70 Declaration of solvency
02 Oct 2015 600 Appointment of a voluntary liquidator
02 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-23
11 Sep 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
13 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
04 Aug 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AP01 Appointment of Devang Suresh Shah as a director
23 Jul 2013 TM01 Termination of appointment of Eugene Lao as a director
23 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
03 Jan 2013 AD01 Registered office address changed from C/O C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom on 3 January 2013
14 Nov 2012 AD01 Registered office address changed from 18B Lion & Lamb Yard Farnham Surrey GU9 7LL on 14 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Dec 2011 AD02 Register inspection address has been changed