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ZEN HEALTH SPA LTD

Company number 05695311

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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)
07 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 2 June 2024
10 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 2 June 2023
18 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023
01 Nov 2022 600 Appointment of a voluntary liquidator
01 Nov 2022 LIQ10 Removal of liquidator by court order
04 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 2 June 2022
11 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 2 June 2021
15 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 2 June 2020
20 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 2 June 2019
17 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 2 June 2018
10 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 2 June 2017
25 Jun 2016 AD01 Registered office address changed from 32 Notting Hill Gate London W11 3HX England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 25 June 2016
21 Jun 2016 600 Appointment of a voluntary liquidator
21 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-03
21 Jun 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 AAMD Amended total exemption small company accounts made up to 28 February 2014
22 Mar 2016 AA Total exemption small company accounts made up to 28 February 2015
18 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016 AD01 Registered office address changed from C/O Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL to 32 Notting Hill Gate London W11 3HX on 18 March 2016
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
22 May 2015 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
24 Jun 2014 AAMD Amended accounts made up to 28 February 2013
04 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1