ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED

Company number 00348423

Date	Type	Description	View / Download
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Dec 2020	AD01	Registered office address changed from Duval House 16-18 Harcourt Stree Worsley Manchester Lancashire M28 3GN to 30 Finsbury Square London EC2A 1AG on 5 December 2020	(2 pages)
27 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09	(1 page)
27 Nov 2020	600	Appointment of a voluntary liquidator	(2 pages)
27 Nov 2020	LIQ01	Declaration of solvency	(4 pages)
18 Nov 2020	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Brown Jacobson 6 Bevis Marks London EC3A 7BA	(1 page)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
08 May 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
01 May 2019	AP01	Appointment of Nicolas Pierre Gerard Francois Boudin as a director on 26 April 2019	(2 pages)
19 Oct 2018	TM02	Termination of appointment of Julie Jeanne Bourgeois as a secretary on 15 October 2018	(1 page)
19 Oct 2018	AP03	Appointment of Frederic Jean Pierre Yot as a secretary on 15 October 2018	(2 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
10 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
07 Jul 2017	CH01	Director's details changed for Mr Robert Diver on 30 June 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
25 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
25 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200,000	(6 pages)
28 Jun 2016	AD04	Register(s) moved to registered office address Duval House 16-18 Harcourt Stree Worsley Manchester Lancashire M28 3GN	(1 page)

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