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ZERO ONE PERFORMANCE CARS LIMITED

Company number 05808825

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2015 4.68 Liquidators' statement of receipts and payments to 11 June 2014
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 11 November 2013
23 Nov 2012 AD01 Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 23 November 2012
22 Nov 2012 600 Appointment of a voluntary liquidator
22 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Nov 2012 4.70 Declaration of solvency
24 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 200
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 May 2010 CH01 Director's details changed for Svein Randolph Barrow on 15 April 2010
27 May 2010 CH01 Director's details changed for Edward Patrick Gibson on 15 April 2010
27 May 2010 CH01 Director's details changed for Svein Randolph Barrow on 15 April 2010
27 May 2010 CH01 Director's details changed for Edward Patrick Gibson on 15 April 2010
25 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Edward Patrick Gibson on 15 April 2010
10 May 2010 CH01 Director's details changed for Svein Randolph Barrow on 15 April 2010
30 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Apr 2010 CH01 Director's details changed for Christopher James Thompson on 15 April 2010
15 Apr 2010 CH03 Secretary's details changed for Svein Randolph Barrow on 15 April 2010
04 Jun 2009 88(2) Ad 01/06/09\gbp si 50@1=50\gbp ic 150/200\
28 May 2009 AA Total exemption small company accounts made up to 30 June 2008
14 May 2009 363a Return made up to 08/05/09; full list of members