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CZ CAPITAL SERVICES LIMITED

Company number 05617499

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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)
16 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-01 - link opens in a new window - 1 page (1 page)
09 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AD01	Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 30 Finsbury Square London EC2A 1AG on 9 March 2023	View PDF Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 30 Finsbury Square London EC2A 1AG on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
23 Nov 2022	CH01	Director's details changed for Mr William John Rushmer on 16 September 2022	View PDF Director's details changed for Mr William John Rushmer on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Charles Zachary Curtis on 16 September 2022	View PDF Director's details changed for Mr Charles Zachary Curtis on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Steven John Evans on 16 September 2022	View PDF Director's details changed for Steven John Evans on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	PSC04	Change of details for Mr Charles Zachary Curtis as a person with significant control on 16 September 2022	View PDF Change of details for Mr Charles Zachary Curtis as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
17 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
07 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	TM01	Termination of appointment of Owain Lewis as a director on 28 August 2020	View PDF Termination of appointment of Owain Lewis as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
19 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 10 May 2019	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 10 May 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
22 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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