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ZEHNDER GROUP LENHAM LIMITED

Company number 03221168

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2021 DS01 Application to strike the company off the register
15 Nov 2021 SH19 Statement of capital on 15 November 2021
  • GBP 1
15 Nov 2021 SH20 Statement by Directors
15 Nov 2021 CAP-SS Solvency Statement dated 19/10/21
15 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
10 Sep 2021 DS02 Withdraw the company strike off application
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2021 DS01 Application to strike the company off the register
17 Jun 2021 CH01 Director's details changed for Doreen May Gosden on 17 June 2021
17 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
20 Nov 2020 AA Full accounts made up to 31 December 2019
22 Oct 2020 MR04 Satisfaction of charge 2 in full
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
07 Feb 2020 AP01 Appointment of Matthias Peter Hünerwadel as a director on 21 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
12 Mar 2019 AP01 Appointment of Cyril Yves Peysson as a director on 28 September 2018
12 Mar 2019 TM01 Termination of appointment of Hans-Peter Zehnder as a director on 28 September 2018
12 Mar 2019 AP01 Appointment of René Grieder as a director on 28 September 2018
12 Mar 2019 TM01 Termination of appointment of Dominik Andreas Berchtold as a director on 28 September 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates