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ZEBRA WORLDWIDE GROUP LIMITED

Company number 11169649

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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)
14 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
15 Oct 2021 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 15 October 2021
12 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
12 Oct 2021 LIQ01 Declaration of solvency
28 Sep 2021 SH19 Statement of capital on 28 September 2021
  • GBP 0.01
28 Sep 2021 SH20 Statement by Directors
28 Sep 2021 CAP-SS Solvency Statement dated 27/09/21
28 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cncel share premium account 27/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2021 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 24 September 2021
27 Sep 2021 TM01 Termination of appointment of Daniel Kenneth Burton as a director on 24 September 2021
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
21 Sep 2020 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 13 August 2020
21 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 21 September 2020
19 Aug 2020 AP01 Appointment of Mr Derek Boyd Simpson as a director on 12 August 2020
18 Aug 2020 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 12 August 2020
18 Aug 2020 AP01 Appointment of Mr Anthony Rice as a director on 12 August 2020
18 Aug 2020 TM01 Termination of appointment of Sarah Jane Rose as a director on 12 August 2020
18 Aug 2020 TM01 Termination of appointment of Myles Stuart Peacock as a director on 12 August 2020
18 Aug 2020 TM01 Termination of appointment of Nicholas Luke Hammersley as a director on 12 August 2020
18 Aug 2020 TM01 Termination of appointment of Louis-Philippe Cavallo as a director on 12 August 2020