- Company Overview for ZGEE3 LIMITED (00732430)
- Filing history for ZGEE3 LIMITED (00732430)
- People for ZGEE3 LIMITED (00732430)
- Insolvency for ZGEE3 LIMITED (00732430)
- More for ZGEE3 LIMITED (00732430)
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) |
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19 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Oct 2018 | AD01 | Registered office address changed from Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP United Kingdom to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 19 October 2018 | |
15 Oct 2018 | LIQ01 | Declaration of solvency | |
15 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
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05 Oct 2018 | AD01 | Registered office address changed from The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ to Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 5 October 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
18 Jun 2018 | AP01 | Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018 | |
07 Mar 2018 | AP01 | Appointment of Mr Timothy James Grant as a director on 21 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Rebecca Jane Hine as a director on 1 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Philip John Lampshire as a director on 1 March 2018 | |
07 Mar 2018 | AP01 | Appointment of Mrs Victoria Louise De Temple as a director on 21 February 2018 | |
13 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
22 Nov 2017 | AD02 | Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN | |
26 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Jul 2017 | PSC02 | Notification of Zurich Insurance Company (U.K.) Limited as a person with significant control on 6 April 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
22 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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17 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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11 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Aug 2015 | TM02 | Termination of appointment of Philip John Lampshire as a secretary on 28 July 2015 | |
04 Aug 2015 | AP04 | Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 28 July 2015 |