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ZEPHYR'S CHILD LIMITED

Company number 06029183

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2013 TM01 Termination of appointment of Howard Crooks as a director
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 610
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 TM02 Termination of appointment of Spritely Limited as a secretary
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Paul Seymour Lees on 20 January 2010
20 Jan 2010 CH04 Secretary's details changed for Spritely Limited on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Howard William Crooks on 20 January 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2009 AP01 Appointment of Roy Marshall as a director
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 610
19 Mar 2009 363a Return made up to 14/12/08; full list of members
18 Mar 2009 288b Appointment terminated secretary professional services (yorkshire) LTD
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 288c Director's change of particulars / howard crooks / 30/09/2008
29 Sep 2008 288a Director appointed howard william crooks
17 Sep 2008 288b Appointment terminated director claus hjoerringgaard
19 Mar 2008 288a Secretary appointed spritely LIMITED
24 Feb 2008 288a Director appointed claus hjoerringgaard