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ZEFIROS TRADING LIMITED

Company number 05822205

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-06-17
15 Jul 2014 600 Appointment of a voluntary liquidator
01 Jul 2014 AD01 Registered office address changed from 11 Amwell Street London EC1R 1UL on 1 July 2014
27 Jun 2014 4.20 Statement of affairs with form 4.19
27 Jun 2014 600 Appointment of a voluntary liquidator
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 50,000
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
18 May 2012 CH04 Secretary's details changed for Durrants Nominees Limited on 4 November 2011
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 50,000
07 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
18 May 2010 CH04 Secretary's details changed for Durrants Nominees Limited on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 18/05/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008