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ZAPP CANOPY UMBRELLAS LIMITED

Company number 04048994

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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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2021
27 Jul 2020 AD01 Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Office D Beresford House Town Quay Southampton SO14 2AQ on 27 July 2020
20 Jul 2020 600 Appointment of a voluntary liquidator
20 Jul 2020 LIQ02 Statement of affairs
20 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-02
03 Jun 2020 TM01 Termination of appointment of Alick Mark Parry as a director on 20 May 2020
01 Jun 2020 AA01 Current accounting period shortened from 31 December 2019 to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
01 Apr 2019 CH01 Director's details changed for Mr Alick Mark Parry on 1 April 2019
25 Mar 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
18 Mar 2019 AD01 Registered office address changed from 9 Bath Road Ind. Est Chippenham Wiltshire SN14 0AB to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 March 2019
15 Mar 2019 MR01 Registration of charge 040489940003, created on 6 March 2019
12 Mar 2019 PSC02 Notification of Elm Office Holdings Limited as a person with significant control on 6 March 2019
12 Mar 2019 PSC07 Cessation of Rodney Alvis Turvey as a person with significant control on 6 March 2019
12 Mar 2019 AP01 Appointment of Mr Ian Lindsay Powell as a director on 6 March 2019
12 Mar 2019 AP01 Appointment of Mr Daren John Spencer as a director on 6 March 2019
12 Mar 2019 TM02 Termination of appointment of Rodney Alvis Turvey as a secretary on 6 March 2019
12 Mar 2019 TM01 Termination of appointment of Patricia Turvey as a director on 6 March 2019
12 Mar 2019 TM01 Termination of appointment of Rodney Alvis Turvey as a director on 6 March 2019
12 Mar 2019 PSC07 Cessation of Patricia Turvey as a person with significant control on 6 March 2019
24 Jan 2019 MR04 Satisfaction of charge 1 in full
29 Dec 2018 CH01 Director's details changed for Mr Rodney Alvis Turvey on 1 July 2011
28 Nov 2018 AA Total exemption full accounts made up to 31 October 2018