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STEFANO ZAGNI PRODUCTIONS LIMITED

Company number 06230601

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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)
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Aug 2014	2.24B	Administrator's progress report to 28 July 2014	View PDF Administrator's progress report to 28 July 2014 - link opens in a new window - 24 pages (24 pages)
04 Aug 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 44 pages (44 pages)
23 Apr 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
25 Feb 2014	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 25 February 2014	View PDF Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	TM01	Termination of appointment of Robert Smith as a director	View PDF Termination of appointment of Robert Smith as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 972.5	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 972.5 - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	AP01	Appointment of Mr Robert Smith as a director	View PDF Appointment of Mr Robert Smith as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital from £1000 to £2000 07/09/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase in share capital from £1000 to £2000 07/09/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 972.50	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 972.50 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	SH06	Cancellation of shares. Statement of capital on 14 March 2012 GBP 946.50	View PDF Cancellation of shares. Statement of capital on 14 March 2012 GBP 946.50 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 952.50	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 952.50 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
25 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 950.0	View PDF Statement of capital following an allotment of shares on 10 May 2011 GBP 950.0 - link opens in a new window - 6 pages (6 pages)
16 May 2011	SH06	Cancellation of shares. Statement of capital on 16 May 2011 GBP 902.70	View PDF Cancellation of shares. Statement of capital on 16 May 2011 GBP 902.70 - link opens in a new window - 6 pages (6 pages)

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