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ZEPHORIUM LTD

Company number 09066126

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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)
31 Oct 2023 AD01 Registered office address changed from 38 Barlavington Way Midhurst GU29 9TQ England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 31 October 2023
31 Oct 2023 600 Appointment of a voluntary liquidator
31 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
31 Oct 2023 LIQ02 Statement of affairs
27 Sep 2023 PSC01 Notification of Jane Mcgregor as a person with significant control on 27 September 2023
27 Sep 2023 PSC07 Cessation of Sarah Cox as a person with significant control on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Sarah Cox as a director on 27 September 2023
27 Sep 2023 AP01 Appointment of Mrs Jane Mcgregor as a director on 27 September 2023
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Dec 2022 CH01 Director's details changed for Reverend Sarah Cox on 12 December 2022
12 Dec 2022 PSC04 Change of details for Reverend Sarah Cox as a person with significant control on 12 December 2022
12 Dec 2022 AD01 Registered office address changed from 1 Cussies Row Petersfield Road Midhurst West Sussex GU29 9JH England to 38 Barlavington Way Midhurst GU29 9TQ on 12 December 2022
22 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 120,150
08 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 10 April 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with no updates