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ZSL FINANCING LIMITED

Company number 04116964

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-11-15
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
  • GBP 100
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