Advanced company searchLink opens in new window

ZYFUN LIMITED

Company number 02463488

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2014 4.70 Declaration of solvency
17 Apr 2014 600 Appointment of a voluntary liquidator
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 250,000
26 Mar 2014 TM01 Termination of appointment of Kyffin David Simpson as a director on 25 March 2014
25 Mar 2014 TM01 Termination of appointment of Max Howard Whale as a director on 25 March 2014
25 Mar 2014 TM01 Termination of appointment of Henry William Whale as a director on 25 March 2014
25 Mar 2014 TM01 Termination of appointment of Robert Stewart Kirby as a director on 25 March 2014
06 Mar 2014 CERTNM Company name changed wayland developments LIMITED\certificate issued on 06/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-06
20 Jan 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 CH01 Director's details changed for Mr Henry William Whale on 21 December 2013
18 Dec 2013 MR04 Satisfaction of charge 3 in full
18 Dec 2013 MR04 Satisfaction of charge 4 in full
10 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
17 Jul 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from School House St Philip's Court Church Hill, Coleshill Birmingham B46 3AD on 24 March 2010