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ZEPHUS LIMITED

Company number 04391753

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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 May 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 150,000
28 Nov 2013 CH03 Secretary's details changed for Lisa Jayne Wright on 26 November 2013
14 May 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012
01 May 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AP01 Appointment of Alexis Giry as a director
26 Apr 2012 TM01 Termination of appointment of Johny Geers as a director
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Oct 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Nov 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Nov 2007 288b Director resigned
04 May 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 28/02/07; full list of members
19 Apr 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 28/02/06; full list of members
29 Apr 2005 AA Full accounts made up to 31 December 2004