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ZFL PRCO LIMITED

Company number 02149025

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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)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 11 September 2012
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2011 AD01 Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB on 22 September 2011
21 Sep 2011 4.20 Statement of affairs with form 4.19
21 Sep 2011 600 Appointment of a voluntary liquidator
21 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-12
12 Aug 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for linda petrie was registered 12/08/2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 TM01 Termination of appointment of Linda Petrie as a director
  • ANNOTATION Clarification a second filed TM01 for linda petrie was registered 12/08/2011
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 26,250
25 Oct 2010 CH03 Secretary's details changed for Mr Robert Giles Lyle on 25 October 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Linda Petrie on 2 October 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 23/10/08; full list of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 288b Director resigned