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ZEPHYR SECURITY LIMITED

Company number 03479755

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015 CH01 Director's details changed for Mr Gordon William Evans on 12 December 2015
21 Dec 2015 CH03 Secretary's details changed for Lynn Janice Evans on 12 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AD01 Registered office address changed from Kingsland Place Abberton Road Fingringhoe Colchester Essex CO5 7AR on 5 February 2014
30 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
21 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Gordon William Evans on 5 December 2009
26 Oct 2009 AD01 Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 26 October 2009
01 May 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Jan 2009 363a Return made up to 05/12/08; full list of members
14 May 2008 363a Return made up to 05/12/07; full list of members