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ZETMAN LTD

Company number 05844197

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2019 600 Appointment of a voluntary liquidator
29 Jan 2019 LIQ10 Removal of liquidator by court order
05 Jan 2018 AD01 Registered office address changed from Garden Office 2, Lismore House 28B Wilton Road Reading RG30 2SS England to 92 London Street Reading Berkshire RG1 4SJ on 5 January 2018
02 Jan 2018 LIQ01 Declaration of solvency
02 Jan 2018 600 Appointment of a voluntary liquidator
02 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-12
13 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
13 Nov 2017 MR04 Satisfaction of charge 1 in full
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016 CC04 Statement of company's objects
06 Jul 2016 AD01 Registered office address changed from 3 Cutbush Court, Danehill Lower Earley Reading RG6 4UW England to Garden Office 2, Lismore House 28B Wilton Road Reading RG30 2SS on 6 July 2016
17 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 AD01 Registered office address changed from 1 London Road Newbury Berkshire RG14 1JL to 3 Cutbush Court, Danehill Lower Earley Reading RG6 4UW on 15 July 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders