ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Company number 05132069

Date	Type	Description	View / Download
28 Jan 2020	TM01	Termination of appointment of Ringo Daisley Francis as a director on 31 December 2019	(1 page)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
19 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
12 Nov 2019	AP01	Appointment of Mrs Susan Mary Bean as a director on 1 November 2019	(2 pages)
23 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(5 pages)
12 Apr 2019	TM01	Termination of appointment of Simon Peter Bower as a director on 31 December 2018	(1 page)
30 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2018	(8 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	(9 pages)
17 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Feb 2017	SH20	Statement by Directors	(2 pages)
09 Feb 2017	SH19	Statement of capital on 9 February 2017 GBP 2,134.26	(3 pages)
09 Feb 2017	CAP-SS	Solvency Statement dated 08/02/17	(2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,067,130.85	(4 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 28 February 2016	(8 pages)
01 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,067,130.8	(5 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
17 Aug 2015	AA	Full accounts made up to 28 February 2015	(12 pages)
01 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,067,130.8	(5 pages)
18 Jul 2014	AA	Full accounts made up to 28 February 2014	(11 pages)
05 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,067,130.8	(5 pages)
12 Jun 2013	AA	Full accounts made up to 28 February 2013	(10 pages)
12 Jun 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)

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