- Company Overview for ZURICH WHITELEY TRUST LIMITED (00622847)
- Filing history for ZURICH WHITELEY TRUST LIMITED (00622847)
- People for ZURICH WHITELEY TRUST LIMITED (00622847)
- Insolvency for ZURICH WHITELEY TRUST LIMITED (00622847)
- More for ZURICH WHITELEY TRUST LIMITED (00622847)
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) |
---|---|---|---|
26 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2023 | AP01 | Appointment of Mrs Shelby Vincent as a director on 21 August 2023 | |
26 Aug 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Aug 2023 | TM01 | Termination of appointment of Timothy James Grant as a director on 22 August 2023 | |
24 Oct 2022 | AD02 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | |
15 Aug 2022 | AD01 | Registered office address changed from , the Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 15 August 2022 | |
15 Aug 2022 | LIQ01 | Declaration of solvency | |
15 Aug 2022 | 600 | Appointment of a voluntary liquidator | |
15 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
12 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
20 Apr 2022 | AP02 | Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 8 April 2022 | |
07 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
06 Apr 2022 | TM01 | Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022 | |
12 Nov 2021 | CH04 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 | |
16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
25 May 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
02 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
10 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
28 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
09 May 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
21 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
10 May 2018 | AP01 | Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018 | |
10 May 2018 | TM01 | Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with updates | |
07 Mar 2018 | TM01 | Termination of appointment of Rebecca Jane Hine as a director on 1 March 2018 |