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ZUCCHINI BUSBAR UK LIMITED

Company number 03289349

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1
22 Nov 2012 SH19 Statement of capital on 22 November 2012
  • GBP 1
22 Nov 2012 CAP-SS Solvency Statement dated 12/11/12
22 Nov 2012 SH20 Statement by Directors
22 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jun 2011 TM01 Termination of appointment of John Clarke as a director
04 Jun 2011 AP01 Appointment of Mr Antoine Didier-Marie Burel as a director
25 May 2011 AP03 Appointment of Mr Philip Middlemast as a secretary
25 May 2011 TM02 Termination of appointment of Anthony Greig as a secretary
16 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mr Anthony John Law Greig on 23 January 2010
13 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Anthony John Law Greig on 8 December 2009
23 Feb 2010 CH01 Director's details changed for John Kenneth Clarke on 8 December 2009
23 Feb 2010 CH03 Secretary's details changed for Mr Anthony John Law Greig on 8 December 2009
06 Jan 2010 AA Full accounts made up to 31 December 2008
16 Jun 2009 287 Registered office changed on 16/06/2009 from 10-12 castle road kings norton business centre kings norton birmingham B30 3HZ
06 Jan 2009 363a Return made up to 09/12/08; full list of members