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JORDAN/ZALAZNICK (HOLDINGS) LIMITED

Company number 04419138

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 November 2009
23 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2009 287 Registered office changed on 27/02/2009 from 17A curzon street london W1J 5HS
27 Feb 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-13
27 Feb 2009 4.70 Declaration of solvency
15 May 2008 363s Return made up to 17/04/08; no change of members
01 Apr 2008 AA Full accounts made up to 31 December 2007
15 May 2007 363s Return made up to 17/04/07; no change of members
24 Apr 2007 AA Full accounts made up to 31 December 2006
23 May 2006 363s Return made up to 17/04/06; full list of members
04 May 2006 AA Group of companies' accounts made up to 31 December 2005
25 Apr 2005 363s Return made up to 17/04/05; full list of members
09 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
30 Apr 2004 363s Return made up to 17/04/04; full list of members
25 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
01 May 2003 AA Group of companies' accounts made up to 31 December 2002
24 Apr 2003 363s Return made up to 17/04/03; full list of members
24 Apr 2003 363(288) Director's particulars changed
24 Feb 2003 88(2)R Ad 12/02/03--------- £ si 55000@1=55000 £ ic 65000/120000
29 Nov 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
29 Nov 2002 88(2)R Ad 18/04/02--------- £ si 64998@1=64998 £ ic 2/65000
29 Nov 2002 288c Director's particulars changed
17 Apr 2002 NEWINC Incorporation