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PHYTON ZEN LIMITED

Company number 05310884

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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)
14 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2015	4.68	Liquidators' statement of receipts and payments to 17 April 2015	View PDF Liquidators' statement of receipts and payments to 17 April 2015 - link opens in a new window - 10 pages (10 pages)
14 May 2015	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 - 10 pages (10 pages)
27 Nov 2014	4.68	Liquidators' statement of receipts and payments to 18 November 2014	View PDF Liquidators' statement of receipts and payments to 18 November 2014 - link opens in a new window - 10 pages (10 pages)
02 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2013	AD01	Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ on 28 November 2013	View PDF Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ on 28 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mr John Harry William Rabone as a director	View PDF Appointment of Mr John Harry William Rabone as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2013	TM01	Termination of appointment of Russell Ambrose as a director	View PDF Termination of appointment of Russell Ambrose as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM02	Termination of appointment of John Rabone as a secretary	View PDF Termination of appointment of John Rabone as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1	View PDF Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	CH01	Director's details changed for Mr Russell Keith Ambrose on 1 September 2010	View PDF Director's details changed for Mr Russell Keith Ambrose on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Mr Russell Keith Ambrose on 31 December 2009	View PDF Director's details changed for Mr Russell Keith Ambrose on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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