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ZEUSS LTD

Company number 04317637

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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)
20 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
29 May 2014	AD01	Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU on 29 May 2014	View PDF Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	CERTNM	Company name changed baldwins LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution	View PDF Company name changed baldwins LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 80	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 80 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	TM02	Termination of appointment of John Baldwin as a secretary	View PDF Termination of appointment of John Baldwin as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	AP03	Appointment of Mr Stephen Norman Southall as a secretary	View PDF Appointment of Mr Stephen Norman Southall as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2011	SH19	Statement of capital on 16 November 2011 GBP 80	View PDF Statement of capital on 16 November 2011 GBP 80 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Nov 2011	CAP-SS	Solvency statement dated 30/06/11	View PDF Solvency statement dated 30/06/11 - link opens in a new window - 1 page (1 page)
07 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
12 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	CH03	Secretary's details changed for Mr John Arthur Baldwin on 6 November 2010	View PDF Secretary's details changed for Mr John Arthur Baldwin on 6 November 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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