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ZIMRHO METAL INVESTMENT HOLDINGS LIMITED

Company number 01516368

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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)
13 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2024	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 - 10 pages (10 pages)
20 Jul 2023	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Rg Insolvency Devonshire House Manor Way Borehamwood WD6 1QQ on 20 July 2023	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Rg Insolvency Devonshire House Manor Way Borehamwood WD6 1QQ on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH02	Director's details changed for Atla Management Limited on 22 December 2021	View PDF Director's details changed for Atla Management Limited on 22 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CH04	Secretary's details changed for Atla Secretaries Limited on 22 December 2021	View PDF Secretary's details changed for Atla Secretaries Limited on 22 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CH02	Director's details changed for Cordelia Offshore Limited on 22 December 2021	View PDF Director's details changed for Cordelia Offshore Limited on 22 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CH04	Secretary's details changed for Peregrine Secretarial Services Limited on 18 October 2021	View PDF Secretary's details changed for Peregrine Secretarial Services Limited on 18 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CH01	Director's details changed for Nicholas Jole Barcroft Kelly on 4 August 2021	View PDF Director's details changed for Nicholas Jole Barcroft Kelly on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH04	Secretary's details changed for Peregrine Secretarial Services Limited on 1 January 2021	View PDF Secretary's details changed for Peregrine Secretarial Services Limited on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
25 Mar 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
24 Jul 2019	AP01	Appointment of Nicholas Jole Barcroft Kelly as a director on 1 July 2019	View PDF Appointment of Nicholas Jole Barcroft Kelly as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Stuart James Foster as a director on 1 July 2019	View PDF Termination of appointment of Stuart James Foster as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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