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ZARINA PROPERTY (NO 1) LIMITED

Company number 05306765

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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)
19 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 May 2011	3.6	Receiver's abstract of receipts and payments to 16 May 2011	View PDF Receiver's abstract of receipts and payments to 16 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AD01	Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 16 September 2010	View PDF Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 1	View PDF Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	CH01	Director's details changed for Shahid Mahmood Hussain on 1 October 2009	View PDF Director's details changed for Shahid Mahmood Hussain on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH04	Secretary's details changed for Cleere Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Cleere Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
13 Mar 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
13 May 2008	395	Duplicate mortgage certificatecharge no:5
08 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
08 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
08 May 2008	288b	Appointment Terminated Director mansoor hussain	View PDF Appointment Terminated Director mansoor hussain - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Director appointed shahid mahmood hussain	View PDF Director appointed shahid mahmood hussain - link opens in a new window - 2 pages (2 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2008	CERTNM	Company name changed CUBIC acquisitions (no 2) LIMITED\certificate issued on 12/05/08	View PDF Company name changed CUBIC acquisitions (no 2) LIMITED\certificate issued on 12/05/08 - link opens in a new window - 2 pages (2 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)

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