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ZEBRA GRAPHICS LIMITED

Company number 04150231

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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)
08 Oct 2024 LIQ01 Declaration of solvency
03 Oct 2024 AD01 Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 9 Queens Road Brentwood Essex CM14 4HE on 3 October 2024
03 Oct 2024 600 Appointment of a voluntary liquidator
03 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-26
10 Jul 2024 AA01 Current accounting period extended from 30 June 2024 to 30 September 2024
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Dec 2023 PSC04 Change of details for Mr Simon James Gambling as a person with significant control on 7 December 2023
07 Dec 2023 CH01 Director's details changed for Mr Simon James Gambling on 7 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
01 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 May 2023 PSC01 Notification of Daniel Paul Simpson as a person with significant control on 10 May 2023
26 May 2023 PSC01 Notification of Richard Ian Gambling as a person with significant control on 10 May 2023
25 May 2023 PSC01 Notification of Simon James Gambling as a person with significant control on 10 May 2023
25 May 2023 PSC09 Withdrawal of a person with significant control statement on 25 May 2023
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 10/05/2023
16 May 2023 SH06 Cancellation of shares. Statement of capital on 10 May 2023
  • GBP 3
10 May 2023 TM01 Termination of appointment of Paul David Samuels as a director on 10 May 2023
24 Feb 2023 AA Micro company accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 June 2021
21 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
21 Jan 2022 CH01 Director's details changed for Mr Richard Ian Gambling on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Mr Simon James Gambling on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Mr Paul David Samuels on 21 January 2022
21 Jan 2022 CH03 Secretary's details changed for Mr Richard Ian Gambling on 21 January 2022