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ZANOTTA UK LIMITED

Company number 05154698

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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)
18 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 22 April 2017
15 Feb 2017 AD01 Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 29 Park Square West Leeds LS1 2PQ on 15 February 2017
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 April 2016
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23
14 May 2015 4.20 Statement of affairs with form 4.19
08 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 CH01 Director's details changed for Susan Elaine Beauchamp on 1 March 2013
14 Jun 2013 CH03 Secretary's details changed for Susan Elaine Beauchamp on 1 March 2013
14 Jun 2013 CH01 Director's details changed for Paul Beauchamp on 1 March 2013
06 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 6 August 2012
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Susan Elaine Beauchamp on 1 January 2010
17 Aug 2010 CH01 Director's details changed for Paul Beauchamp on 1 January 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2009 363a Return made up to 15/06/09; full list of members