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ZILLI FISH LIMITED

Company number 05215154

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2015 AC92 Restoration by order of the court
14 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2014 COLIQ Deferment of dissolution (voluntary)
07 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 4.20 Statement of affairs with form 4.19
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-19
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2011 TM01 Termination of appointment of Geoffrey Jarrett as a director
13 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
30 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Aldo Zilli on 1 October 2009
15 Sep 2010 CH04 Secretary's details changed for Hills Jarrett Llp on 26 August 2010
22 Jul 2010 TM01 Termination of appointment of Simon Pentol as a director
22 Jul 2010 AP01 Appointment of Geoffrey William Jarrett as a director
13 Jul 2010 AD01 Registered office address changed from Groundfloor Charles House 5-11 Regent Street St James London SW1Y 4LR on 13 July 2010
28 Jan 2010 TM01 Termination of appointment of Geoffrey Jarrett as a director
14 Jan 2010 AP01 Appointment of Simon Pentol as a director
12 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Dec 2009 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 21 December 2009
01 Oct 2009 363a Return made up to 26/08/09; full list of members
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008