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ZENASTAR LIMITED

Company number 04519358

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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)
22 May 2024 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 22 February 2023
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
09 Mar 2021 AD01 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 March 2021
08 Mar 2021 LIQ01 Declaration of solvency
08 Mar 2021 600 Appointment of a voluntary liquidator
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
08 Sep 2020 PSC04 Change of details for Mr James David Irvin as a person with significant control on 15 August 2020
07 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
07 Sep 2020 PSC04 Change of details for Mr James David Irvin as a person with significant control on 15 August 2020
19 Aug 2020 CH01 Director's details changed for Mr James David Irvin on 7 July 2020
19 Aug 2020 CH03 Secretary's details changed for Mr James David Irvin on 7 July 2020
19 Aug 2020 CH01 Director's details changed for Mr James David Irvin on 7 July 2020
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
23 Aug 2018 PSC04 Change of details for Mr James David Irvin as a person with significant control on 22 August 2018
22 Aug 2018 PSC04 Change of details for Mr George Francis Wilson Irvin as a person with significant control on 22 August 2018
07 Nov 2017 AA Micro company accounts made up to 31 January 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
29 Aug 2017 PSC04 Change of details for Mr James David Irvin as a person with significant control on 22 August 2017
29 Aug 2017 PSC04 Change of details for Mr George Francis Wilson Irvin as a person with significant control on 22 August 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016