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D.B. ZWIRN (UK) LIMITED

Company number 04592524

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2009 600 Appointment of a voluntary liquidator
09 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-01
09 Dec 2009 4.70 Declaration of solvency
09 Dec 2009 AD01 Registered office address changed from 3rd Floor 5 Savile Row London W15 3PD on 9 December 2009
04 Dec 2009 TM01 Termination of appointment of Thomas Patrick as a director
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
27 Sep 2009 287 Registered office changed on 27/09/2009 from 3RD floor 52 conduit street london W1S 2YZ
22 Sep 2009 288b Appointment Terminated Secretary william saunders
10 Feb 2009 287 Registered office changed on 10/02/2009 from one st paul's churchyard london EC4M 8SH
09 Feb 2009 363a Return made up to 18/11/08; full list of members
24 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 288a Director appointed thomas spencer patrick
16 May 2008 288b Appointment Terminated Director daniel zwirn
15 Jan 2008 363s Return made up to 18/11/07; no change of members
15 Jan 2008 363(288) Director's particulars changed
22 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 18/11/06; full list of members
10 Nov 2006 288b Director resigned
10 Nov 2006 288a New director appointed
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
28 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 MA Memorandum and Articles of Association
19 Jan 2006 AUD Auditor's resignation