- Company Overview for ZEPHYROS LIMITED (05393354)
- Filing history for ZEPHYROS LIMITED (05393354)
- People for ZEPHYROS LIMITED (05393354)
- Charges for ZEPHYROS LIMITED (05393354)
- Insolvency for ZEPHYROS LIMITED (05393354)
- More for ZEPHYROS LIMITED (05393354)
| 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) |
|---|---|---|---|
| 15 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 22 Jul 2013 | AD01 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013 | |
| 21 Mar 2013 | AD01 | Registered office address changed from 35 Great St Helens London EC3A 6AP on 21 March 2013 | |
| 18 Mar 2013 | 4.70 | Declaration of solvency | |
| 18 Mar 2013 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution "In Specie" | |
| 18 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
| 12 Apr 2012 | AR01 |
Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
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| 07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH02 | Director's details changed for Sfm Directors Limited on 7 April 2010 | |
| 07 Apr 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 7 April 2010 | |
| 07 Apr 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 7 April 2010 | |
| 25 Nov 2009 | CH01 | Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 | |
| 20 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
| 21 Apr 2009 | 363a | Return made up to 15/03/09; full list of members | |
| 29 Sep 2008 | AA | Full accounts made up to 31 March 2008 | |
| 01 Aug 2008 | 288a | Director appointed ms paivi helena whitaker | |
| 30 Apr 2008 | 363a | Return made up to 15/03/08; full list of members | |
| 30 Apr 2008 | 288c | Secretary's Change of Particulars / sfm corporate services LIMITED / 14/03/2008 / | |
| 30 Apr 2008 | 288c | Director's Change of Particulars / sfm directors LIMITED / 14/03/2008 / | |
| 30 Apr 2008 | 288c | Director's Change of Particulars / sfm directors (no.2) LIMITED / 14/03/2008 / |