Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2024 |
DS01 |
Application to strike the company off the register
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE United Kingdom to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on 2 January 2024
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jul 2023 |
AP03 |
Appointment of Ms Susan Mary Bean as a secretary on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Susan Mary Bean as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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05 Nov 2021 |
AD02 |
Register inspection address has been changed to Diversey Limited Pyramid Close Northampton NN3 8PD
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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05 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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12 Nov 2019 |
AP01 |
Appointment of Mrs Susan Mary Bean as a director on 1 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Alison Jane Pettitt as a director on 31 October 2019
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12 Nov 2019 |
TM02 |
Termination of appointment of Alison Pettitt as a secretary on 31 October 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Simon Bower as a director on 31 December 2018
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14 Jan 2019 |
PSC05 |
Change of details for Zenith Hygiene Group Plc as a person with significant control on 31 May 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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