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ZGP LIMITED

Company number 04005629

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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)
31 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2011 CH01 Director's details changed for Mr Edward Daniel Boyle on 18 March 2011
14 Jun 2011 AD01 Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD on 14 June 2011
13 Jun 2011 4.20 Statement of affairs with form 4.19
13 Jun 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Sep 2010 TM02 Termination of appointment of Guy Cinnamon as a secretary
14 Sep 2010 TM01 Termination of appointment of Guy Cinnamon as a director
27 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 90
29 Jun 2010 CH01 Director's details changed for Mr Guy Cinnamon on 1 October 2009
11 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 01/06/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Jul 2008 363a Return made up to 01/06/08; full list of members
22 Jul 2008 CERTNM Company name changed zero gravity products LIMITED\certificate issued on 23/07/08
21 May 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Sep 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Jun 2007 363a Return made up to 01/06/07; full list of members
12 Apr 2007 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge