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ZESTRA (UK) LIMITED

Company number 05804262

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2008 4.20 Statement of affairs with form 4.19
10 Nov 2008 600 Appointment of a voluntary liquidator
10 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-04
10 Oct 2008 287 Registered office changed on 10/10/2008 from 56-60 princip street birmingham B4 6LN
21 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
08 Jul 2008 363a Return made up to 03/05/08; full list of members
08 Jul 2008 288c Director and Secretary's Change of Particulars / nicholas o' hare / 21/07/2007 / HouseName/Number was: , now: 91; Street was: 167 emerson building, now: weston park; Area was: new river village, now: ; Post Code was: N8 7EY, now: N8 9PR
16 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2007 363a Return made up to 03/05/07; full list of members
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Secretary resigned
26 Jul 2006 88(2)R Ad 03/05/06--------- £ si 999@1=999 £ ic 1/1000
19 Jun 2006 CERTNM Company name changed zestra (U.K. europe) LIMITED\certificate issued on 19/06/06
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
03 May 2006 NEWINC Incorporation