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HAYS ZMB LIMITED

Company number 03003575

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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)
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 April 2019	View PDF Liquidators' statement of receipts and payments to 8 April 2019 - link opens in a new window - 32 pages (32 pages)
29 Apr 2019	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 - 32 pages (32 pages)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	AD01	Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on 26 June 2018	View PDF Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 May 2018	TM01	Termination of appointment of John Harrington as a director on 14 May 2018	View PDF Termination of appointment of John Harrington as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve & share premium a/c 18/12/2017	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve & share premium a/c 18/12/2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2018	SH19	Statement of capital on 9 January 2018 GBP 0.20	View PDF Statement of capital on 9 January 2018 GBP 0.20 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CAP-SS	Solvency Statement dated 18/12/17	View PDF Solvency Statement dated 18/12/17 - link opens in a new window - 1 page (1 page)
09 Jan 2018	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 - 2 pages (2 pages)
09 Jan 2018	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 - 2 pages (2 pages)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
13 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 05/10/2016	View PDF Second filing of Confirmation Statement dated 05/10/2016 - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
19 Oct 2016	CH01	Director's details changed for Ian David Pratt on 19 October 2016	View PDF Director's details changed for Ian David Pratt on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016	View PDF Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP01	Appointment of Ian David Pratt as a director on 7 October 2016	View PDF Appointment of Ian David Pratt as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.	View PDF Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017. - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)

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