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ZF ACQUISITIONS LIMITED

Company number 07427531

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2020 DS01 Application to strike the company off the register
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
06 Jun 2018 AD01 Registered office address changed from 114 High Street Witney Oxfordshire OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on 6 June 2018
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Dec 2015 AR01 Annual return made up to 2 November 2015 no member list
Statement of capital on 2015-12-29
  • GBP 213,528.4
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 213,528.4
08 Jul 2014 TM02 Termination of appointment of Kenneth Innocent as a secretary
09 Jun 2014 TM01 Termination of appointment of Russell David as a director
09 Jun 2014 TM01 Termination of appointment of Christopher Hall as a director
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 213,528.4
18 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights