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ZODIAC EUROPE INVESTMENTS LIMITED

Company number 04664431

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
15 Aug 2022 AA Accounts for a small company made up to 31 December 2021
23 Mar 2022 SH19 Statement of capital on 23 March 2022
  • GBP 42.04
07 Mar 2022 SH20 Statement by Directors
07 Mar 2022 CAP-SS Solvency Statement dated 22/02/22
07 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 December 2020
12 Mar 2021 AP01 Appointment of Mr Patrick Kenneth Rankin as a director on 9 March 2021
12 Mar 2021 TM01 Termination of appointment of Paul Edward Rollason as a director on 9 March 2021
18 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Paul Andrew Briant Mitchell as a director on 30 June 2020
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Mr Paul Edward Rollason on 26 March 2019
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP03 Appointment of Mr Inderpal Lall as a secretary on 20 July 2018
24 Jul 2018 TM02 Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016