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ZEEBEST LIMITED

Company number 05564491

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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)
22 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2018 600 Appointment of a voluntary liquidator
09 Feb 2018 AD01 Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 9 February 2018
06 Feb 2018 LIQ02 Statement of affairs
06 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
27 Jan 2017 AA Full accounts made up to 31 December 2015
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
05 Aug 2016 MA Memorandum and Articles of Association
28 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2016 MA Memorandum and Articles of Association
22 Jun 2016 AD01 Registered office address changed from C/O 272 Victoria Dock Road Custom House London E16 3BY to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 22 June 2016
20 May 2016 AP01 Appointment of Mr David Keith Langer as a director on 13 May 2016
20 May 2016 TM01 Termination of appointment of Surbjit Singh Aulak as a director on 13 May 2016
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015 AA Full accounts made up to 31 December 2014
01 Dec 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
21 May 2015 AA Full accounts made up to 5 January 2014
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2015 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off