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ZADE CONSULTING LIMITED

Company number 08132313

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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)
15 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 11 October 2022	View PDF Liquidators' statement of receipts and payments to 11 October 2022 - link opens in a new window - 30 pages (30 pages)
03 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2021	View PDF Liquidators' statement of receipts and payments to 11 October 2021 - link opens in a new window - 27 pages (27 pages)
05 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 11 October 2020	View PDF Liquidators' statement of receipts and payments to 11 October 2020 - link opens in a new window - 27 pages (27 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2019	View PDF Liquidators' statement of receipts and payments to 11 October 2019 - link opens in a new window - 22 pages (22 pages)
09 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2018	View PDF Liquidators' statement of receipts and payments to 11 October 2018 - link opens in a new window - 23 pages (23 pages)
09 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 11 October 2017	View PDF Liquidators' statement of receipts and payments to 11 October 2017 - link opens in a new window - 19 pages (19 pages)
28 Oct 2016	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 28 October 2016	View PDF Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12 - link opens in a new window - 1 page (1 page)
27 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	TM02	Termination of appointment of a J Company Formations Limited as a secretary on 27 November 2014	View PDF Termination of appointment of a J Company Formations Limited as a secretary on 27 November 2014 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
31 Dec 2014	AP01	Appointment of Mrs Zoe Brewer as a director on 24 November 2014	View PDF Appointment of Mrs Zoe Brewer as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AD01	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 29 December 2014	View PDF Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 29 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1 - link opens in a new window - 4 pages (4 pages)

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