- Company Overview for ZSL FINANCING LIMITED (04116964)
- Filing history for ZSL FINANCING LIMITED (04116964)
- People for ZSL FINANCING LIMITED (04116964)
- Insolvency for ZSL FINANCING LIMITED (04116964)
- More for ZSL FINANCING LIMITED (04116964)
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) |
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21 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Jan 2018 | CH01 | Director's details changed for Mr Timothy James Grant on 13 September 2017 | |
08 Jan 2018 | CH01 | Director's details changed for Oscar Manuel Carrillo on 1 July 2017 | |
27 Dec 2017 | AD01 | Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 27 December 2017 | |
20 Dec 2017 | LIQ01 | Declaration of solvency | |
20 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
20 Dec 2017 | RESOLUTIONS |
Resolutions
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31 Oct 2017 | AP01 | Appointment of Philip John Lampshire as a director on 20 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of James Douglas Sutherland as a director on 20 October 2017 | |
22 Sep 2017 | AP01 | Appointment of Mr Timothy James Grant as a director on 13 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Oscar Manuel Carrillo as a director on 22 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Rebecca Jane Hine as a director on 22 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Simon Royston Barnes as a director on 22 September 2017 | |
22 Sep 2017 | AP01 | Appointment of Mr James Douglas Sutherland as a director on 13 September 2017 | |
11 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Jul 2017 | AP01 | Appointment of Mr Simon Royston Barnes as a director on 1 July 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Stuart Diffey as a director on 30 June 2017 | |
10 Jul 2017 | AP01 | Appointment of Oscar Manuel Carrillo as a director on 1 July 2017 | |
08 Jan 2017 | CH01 | Director's details changed for Mr. Stuart Diffey on 14 October 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Sep 2015 | AP04 | Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 14 September 2015 |