ZENITH ACQUISITIONCO 2 LIMITED: Filings
Overview
| Company Name | ZENITH ACQUISITIONCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08781175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ZENITH ACQUISITIONCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 2 pages | AD03 | ||||||||||||||
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 Feb 20, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 30, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Timothy Peter Buchan as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||||||
Change of details for Zenith Opco Limited as a person with significant control on Nov 20, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from , Anglia House Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS to 1 City Square Leeds LS1 2AL on Nov 20, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Patrick James Rawnsley as a secretary on Jul 17, 2017 | pages | AP03 | ||||||||||||||
Registration of charge 087811750002, created on Jun 29, 2017 | pages | MR01 | ||||||||||||||
Termination of appointment of Sally Jones as a secretary on Jun 30, 2017 | pages | TM02 | ||||||||||||||
Director's details changed for Mr Timothy Peter Buchan on May 17, 2017 | pages | CH01 | ||||||||||||||
Satisfaction of charge 087811750001 in full | pages | MR04 | ||||||||||||||
Termination of appointment of Andrew Ronald Land as a director on Mar 31, 2017 | pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Longstreth Thompson as a director on Jan 06, 2017 | pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 19, 2016 with updates | pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | pages | AA | ||||||||||||||
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