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ZAPP AUTOMATION LTD

Company number 06335033

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
09 Oct 2020 AD01 Registered office address changed from Unit 17 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 9 October 2020
09 Oct 2020 LIQ02 Statement of affairs
09 Oct 2020 600 Appointment of a voluntary liquidator
09 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-17
17 Mar 2020 AA Micro company accounts made up to 31 July 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 July 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
17 Apr 2016 TM01 Termination of appointment of Theresa-Jane Jane Higgins as a director on 15 April 2016
17 Apr 2016 TM02 Termination of appointment of Theresa Jane Higgins as a secretary on 15 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 CH01 Director's details changed for Ms Theresa-Jane Jane Gardner on 13 September 2013
20 Jan 2014 CH03 Secretary's details changed for Theresa Jane Gardner on 13 September 2013