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ZEN KAPITAL LIMITED

Company number 05396024

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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 May 2019 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 11 October 2018
17 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-12
07 Nov 2017 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 November 2017
01 Nov 2017 LIQ01 Declaration of solvency
01 Nov 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 CH01 Director's details changed for Jeremy Clive William Brown on 17 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
16 Mar 2016 CH01 Director's details changed for Jeremy Clive William Brown on 16 March 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 CH01 Director's details changed for Jeremy Clive William Brown on 11 November 2013
29 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 CH01 Director's details changed for Jeremy Clive William Brown on 11 November 2013
20 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 3 February 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 TM02 Termination of appointment of Denis Lunn as a secretary