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ZEPHYRLIGHT LIMITED

Company number 05726573

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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)
17 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2012 OC S1096 Court Order to Rectify
11 Sep 2012 4.68 Liquidators' statement of receipts and payments to 5 July 2012
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
03 Sep 2012 600 Appointment of a voluntary liquidator
02 Aug 2012 AC92 Restoration by order of the court
25 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2011 ANNOTATION Rectified The 4.72 was removed from the public register on 03/10/2012 pursuant to order of court
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
26 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-26
13 Oct 2010 CONNOT Change of name notice
12 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 AD01 Registered office address changed from , 41 Whitehall, London, SW1A 2BY on 8 July 2010
08 Jul 2010 600 Appointment of a voluntary liquidator
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06
19 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 10,870
19 May 2010 CH01 Director's details changed for Sir Colin Hugh Verel Mccoll on 1 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jun 2009 288b Appointment Terminated Director robert speirs
24 Apr 2009 363a Return made up to 01/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007