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NEW ZIPPER COMPANY LIMITED(THE)

Company number 00528483

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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)
04 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 May 2021	AD01	Registered office address changed from Whitehouse Industrial Estate Runcorn Cheshire WA7 3BW to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 24 May 2021	View PDF Registered office address changed from Whitehouse Industrial Estate Runcorn Cheshire WA7 3BW to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
16 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	PSC02	Notification of Ykk Holding Europe B.V as a person with significant control on 6 April 2016	View PDF Notification of Ykk Holding Europe B.V as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 21 June 2018	View PDF Withdrawal of a person with significant control statement on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Anthony Reilly as a director on 1 April 2018	View PDF Appointment of Mr Anthony Reilly as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	TM01	Termination of appointment of Paul Thomas Byrne as a director on 31 March 2018	View PDF Termination of appointment of Paul Thomas Byrne as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
30 Aug 2017	AP01	Appointment of Mr Toru Yamamoto as a director on 1 May 2017	View PDF Appointment of Mr Toru Yamamoto as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	TM01	Termination of appointment of Nobuo Igarashi as a director on 31 March 2017	View PDF Termination of appointment of Nobuo Igarashi as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
31 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
14 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 60,639	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 60,639 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)

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