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ZILLI MEDIA LIMITED

Company number 05056340

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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)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2018 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 10 August 2018
08 Aug 2018 LIQ02 Statement of affairs
08 Aug 2018 600 Appointment of a voluntary liquidator
08 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-13
30 May 2018 AA Micro company accounts made up to 31 August 2017
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
28 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
09 Jul 2015 AP01 Appointment of Mrs Nicola Kim Zilli as a director on 1 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 May 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
27 May 2015 CH01 Director's details changed for Mr Aldo Zilli on 20 June 2014
27 May 2015 TM02 Termination of appointment of Maureen Welch as a secretary on 25 February 2015
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
25 Jun 2012 CERTNM Company name changed the little events company LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
25 Jun 2012 AP01 Appointment of Mr Aldo Zilli as a director
25 Jun 2012 TM01 Termination of appointment of Nicola Zilli as a director
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011