- Company Overview for ZERAPHIN LIMITED (05714234)
- Filing history for ZERAPHIN LIMITED (05714234)
- People for ZERAPHIN LIMITED (05714234)
- More for ZERAPHIN LIMITED (05714234)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Mar 2017 | DS01 | Application to strike the company off the register | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
| 06 Mar 2017 | AD01 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 6 March 2017 | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 18 Feb 2016 | AA | Total exemption full accounts made up to 5 April 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 03 Mar 2015 | AA | Total exemption full accounts made up to 5 April 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of George Robinson Machan as a director on 8 July 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 13 Feb 2014 | AA | Total exemption full accounts made up to 5 April 2013 | |
| 30 Jul 2013 | AD01 | Registered office address changed from 118 High Street Hurstpierpoint West Sussex BN6 9PX on 30 July 2013 | |
| 04 Apr 2013 | AA | Total exemption full accounts made up to 5 April 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 11 Mar 2013 | AD01 | Registered office address changed from the Pest House Bedlam Street Hurstpierpoint West Sussex BN6 9EW on 11 March 2013 | |
| 21 May 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 17 Apr 2012 | AD01 | Registered office address changed from Midstall Randolph's Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 17 April 2012 | |
| 17 Apr 2012 | CH01 | Director's details changed for Paul Andrew Baudet on 17 February 2012 | |
| 17 Apr 2012 | CH01 | Director's details changed for Trevor George Robinson on 17 February 2012 | |
| 17 Apr 2012 | CH01 | Director's details changed for George Robinson Machan on 17 February 2012 | |
| 10 Feb 2012 | AA | Total exemption full accounts made up to 5 April 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 17 February 2011 | |
| 08 Sep 2010 | AA | Total exemption full accounts made up to 5 April 2009 |