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ZEITGEIST ENTERPRISES LTD

Company number 05075585

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2012 4.68 Liquidators' statement of receipts and payments to 21 November 2012
29 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2011 4.20 Statement of affairs with form 4.19
25 Nov 2011 600 Appointment of a voluntary liquidator
25 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-22
07 Nov 2011 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel, Loughborough Leicestershire LE12 7TZ on 7 November 2011
24 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100,001
25 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Richard Charles Kean on 16 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Charles John Kean on 16 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Mar 2009 363a Return made up to 16/03/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Apr 2008 363a Return made up to 16/03/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Apr 2007 363a Return made up to 16/03/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Apr 2006 363a Return made up to 16/03/06; full list of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: c/o charnwood accountants the point, granite way mountsorrel, loughborough leicestershire LE12 7TZ
29 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
19 May 2005 287 Registered office changed on 19/05/05 from: c/o charnwood accountants the point granite way mount sorrel loughborough leicestershire LE12 7TZ
18 May 2005 288c Director's particulars changed