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ZING ZING EXPRESS LIMITED

Company number 08198973

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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)
28 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
19 Jun 2020 AD01 Registered office address changed from 142 Blackstock Road Finsbury Park London N4 2DX to Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5AL on 19 June 2020
17 Jun 2020 LIQ02 Statement of affairs
17 Jun 2020 600 Appointment of a voluntary liquidator
17 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-18
27 May 2020 CVA4 Notice of completion of voluntary arrangement
30 Mar 2020 CS01 Confirmation statement made on 3 September 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Aug 2019 TM01 Termination of appointment of Philip Joseph Peters as a director on 22 July 2019
12 Jun 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
14 May 2019 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 29,176.821
19 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates
10 Oct 2018 TM01 Termination of appointment of John William Harrison as a director on 30 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 28,025.159
18 Apr 2018 AP01 Appointment of Philip Joseph Peters as a director on 10 April 2018
12 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 23,033.232
23 Jun 2016 SH08 Change of share class name or designation