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ZAGABRIA MEDICAL LTD

Company number 05859607

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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)
06 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2023 AD01 Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 28 April 2023
28 Apr 2023 600 Appointment of a voluntary liquidator
28 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-14
28 Apr 2023 LIQ01 Declaration of solvency
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
27 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
12 Mar 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Jul 2017 PSC01 Notification of Gabriella Filomena Parillo as a person with significant control on 27 June 2016
20 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 102
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 102
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014