Advanced company searchLink opens in new window

ZURICH WHITELEY TRUST LIMITED

Company number 00622847

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESSP ‐ Special resolution to wind up on 2022-08-04
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