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ZEPHYR DEVELOPMENTS LIMITED

Company number 02419301

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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 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2017	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 - 8 pages (8 pages)
03 May 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AD01	Registered office address changed from Gentian House Guildown Road Guildford Surrey GU2 4ET to 68 Ship Street Brighton East Sussex BN1 1AE on 27 April 2017	View PDF Registered office address changed from Gentian House Guildown Road Guildford Surrey GU2 4ET to 68 Ship Street Brighton East Sussex BN1 1AE on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-07 - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 47,500	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 47,500 - link opens in a new window - 3 pages (3 pages)
16 Jan 2016	CH03	Secretary's details changed for Mrs Carol Anne Theobald on 1 October 2015	View PDF Secretary's details changed for Mrs Carol Anne Theobald on 1 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AD01	Registered office address changed from 5 Pendenza Cobham Surrey KT11 3BY to Gentian House Guildown Road Guildford Surrey GU2 4ET on 14 October 2015	View PDF Registered office address changed from 5 Pendenza Cobham Surrey KT11 3BY to Gentian House Guildown Road Guildford Surrey GU2 4ET on 14 October 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 47,500	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 47,500 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Feb 2014	SH19	Statement of capital on 17 February 2014 GBP 475,000.0	View PDF Statement of capital on 17 February 2014 GBP 475,000.0 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	CAP-SS	Solvency statement dated 10/02/14	View PDF Solvency statement dated 10/02/14 - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/01/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/01/2014 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 474,881 ANNOTATION A second filed SH01 was registered on 06/02/2014	View PDF Statement of capital following an allotment of shares on 16 January 2014 GBP 474,881 ANNOTATION A second filed SH01 was registered on 06/02/2014 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders	View PDF Annual return made up to 14 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	CH01	Director's details changed for Mr. Robert George Glover on 31 December 2013	View PDF Director's details changed for Mr. Robert George Glover on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)

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