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STEFAN ZINS ASSOCIATES LIMITED

Company number 01871917

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 16 September 2016
05 Oct 2015 AD01 Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW to Acre House 11-15 William Road London NW1 3ER on 5 October 2015
28 Sep 2015 4.20 Statement of affairs with form 4.19
28 Sep 2015 600 Appointment of a voluntary liquidator
28 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17
27 Apr 2015 AP01 Appointment of Mrs Rosemary Muir as a director on 4 March 2015
27 Apr 2015 AP01 Appointment of Mr Will Henry Caradoc-Hodgkins as a director on 4 March 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,000
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 10,000
16 Aug 2013 AD01 Registered office address changed from the Old Boathouse 1a Embankment Putney London SW15 1LB on 16 August 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
04 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 May 2011 TM01 Termination of appointment of Derek Robinson as a director
07 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Eren Munir on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Martyn Donald William Kemp on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Derek Alan Robinson on 4 March 2010