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ZENITH BUSINESS SERVICES LIMITED

Company number 06208314

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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)
13 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
14 Sep 2012 AD01 Registered office address changed from Suite G7 Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG on 14 September 2012
12 Sep 2012 4.20 Statement of affairs with form 4.19
12 Sep 2012 600 Appointment of a voluntary liquidator
12 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31
23 Jul 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
21 Jun 2012 TM01 Termination of appointment of Naveed Afzal Baig as a director on 16 March 2012
21 Jun 2012 TM02 Termination of appointment of Naveed Afzal Baig as a secretary on 16 March 2012
25 May 2012 AP01 Appointment of Mr Waqas Hussain as a director on 1 November 2011
25 May 2012 TM01 Termination of appointment of Waqas Hussain as a director on 20 April 2010
25 May 2012 AP01 Appointment of Mr Waqas Hussain as a director on 20 April 2010
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Kamran Khan as a director on 23 September 2011
13 May 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2011 AAMD Amended total exemption small company accounts made up to 30 April 2009
06 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
04 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Kamran Khan on 20 October 2009
04 Nov 2009 CH01 Director's details changed for Naveed Afzal Baig on 20 October 2009
07 Jul 2009 287 Registered office changed on 07/07/2009 from burgley hall 809/813 high road leytonstone london E11 1HQ