ZANFLEX LIMITED

Company number 05477512

Date	Type	Description	View / Download
30 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(150 pages)
27 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	(4 pages)
01 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
26 Apr 2021	AD01	Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 26 April 2021	(2 pages)
26 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
26 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
26 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25	(1 page)
25 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 7 March 2021	(1 page)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
29 May 2020	PSC05	Change of details for Universal Meats (Uk) Limited as a person with significant control on 21 June 2019	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Stephen Gibbs as a director on 21 February 2020	(1 page)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(27 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Jun 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
21 Jun 2019	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 21 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Colin James Norton as a director on 3 June 2019	(1 page)