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JZI FINANCE 4 LIMITED

Company number 07019242

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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)
11 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2016 LIQ MISC RES Resolution INSOLVENCY:approval of liquidators statement of account
09 Feb 2015 AD01 Registered office address changed from 8 Hanover Street London W1S 1YQ to Po Box 500 2 Hardman Street Manchester M60 2AT on 9 February 2015
05 Feb 2015 4.70 Declaration of solvency
05 Feb 2015 600 Appointment of a voluntary liquidator
05 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-26
27 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,625
21 Aug 2014 SH19 Statement of capital on 21 August 2014
  • GBP 1,625.00
21 Aug 2014 SH20 Statement by Directors
21 Aug 2014 CAP-SS Solvency Statement dated 01/08/14
21 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2014 AD01 Registered office address changed from 17a Curzon Street London W1J 5HS to 8 Hanover Street London W1S 1YQ on 18 August 2014
11 Aug 2014 AP01 Appointment of Mr Mark Wainwright as a director on 1 August 2014
11 Aug 2014 AP01 Appointment of Mr James William Scott as a director on 1 August 2014
11 Aug 2014 TM01 Termination of appointment of David Wayne Zalaznick as a director on 1 August 2014
11 Aug 2014 TM01 Termination of appointment of John Mcdonald Green-Armytage as a director on 1 August 2014
11 Aug 2014 TM01 Termination of appointment of John Roden Plimmer as a director on 1 August 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,625
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
07 Oct 2011 SH10 Particulars of variation of rights attached to shares