- Company Overview for ZENITH ACQUISITIONCO 1 LIMITED (08820556)
- Filing history for ZENITH ACQUISITIONCO 1 LIMITED (08820556)
- People for ZENITH ACQUISITIONCO 1 LIMITED (08820556)
- Charges for ZENITH ACQUISITIONCO 1 LIMITED (08820556)
- Insolvency for ZENITH ACQUISITIONCO 1 LIMITED (08820556)
- Registers for ZENITH ACQUISITIONCO 1 LIMITED (08820556)
- More for ZENITH ACQUISITIONCO 1 LIMITED (08820556)
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) |
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09 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Mar 2018 | AD03 | Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
20 Feb 2018 | AD01 | Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018 | |
15 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2018 | RESOLUTIONS |
Resolutions
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15 Feb 2018 | LIQ01 | Declaration of solvency | |
22 Jan 2018 | TM01 | Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
08 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
21 Nov 2017 | PSC05 | Change of details for Zenith Opco Limited as a person with significant control on 20 November 2017 | |
20 Nov 2017 | AD01 | Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 | |
26 Jul 2017 | AP03 | Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 | |
18 Jul 2017 | MR01 | Registration of charge 088205560002, created on 29 June 2017 | |
04 Jul 2017 | TM02 | Termination of appointment of Sally Jones as a secretary on 30 June 2017 | |
17 May 2017 | CH01 | Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 | |
21 Apr 2017 | MR04 | Satisfaction of charge 088205560001 in full | |
19 Apr 2017 | TM01 | Termination of appointment of Andrew Ronald Land as a director on 31 March 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 | |
23 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
21 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
19 Feb 2016 | CERTNM |
Company name changed zenith leasedrive acquisitionco 1 LIMITED\certificate issued on 19/02/16
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14 Jan 2016 | AP01 | Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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06 Dec 2015 | AA | Full accounts made up to 31 March 2015 |