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ZGEE15 LIMITED
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ZGEE15 LIMITED: Filings

    • Overview

    Company NameZGEE15 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00557458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZGEE15 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Director's details changed for Mr Timothy James Grant on Sep 21, 2017

    		3 pagesCH01

    Director's details changed for Oscar Manuel Carrillo on Jul 01, 2017

    		2 pagesCH01

    Registered office address changed from The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Dec 05, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2017

    		LRESSP

    Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN

    		1 pagesAD02

    Appointment of Philip John Lampshire as a director on Oct 20, 2017

    		2 pagesAP01

    Termination of appointment of James Douglas Sutherland as a director on Oct 20, 2017

    		1 pagesTM01

    Termination of appointment of Simon Royston Barnes as a director on Sep 25, 2017

    		1 pagesTM01

    Termination of appointment of Oscar Manuel Carrillo as a director on Sep 25, 2017

    		1 pagesTM01

    Appointment of Mr Timothy James Grant as a director on Sep 21, 2017

    		2 pagesAP01

    Appointment of Mr James Douglas Sutherland as a director on Sep 21, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Appointment of Oscar Manuel Carrillo as a director on Jul 01, 2017

    		2 pagesAP01

    Termination of appointment of Stuart Diffey as a director on Jun 30, 2017

    		1 pagesTM01

    Confirmation statement made on May 01, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr. Stuart Diffey on Oct 14, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Termination of appointment of Philip John Lampshire as a secretary on Sep 17, 2015

    		1 pagesTM02

    Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on Sep 17, 2015

    		2 pagesAP04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0