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ZBV (HAYDON DELL) LIMITED

Company number 06355987

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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)
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 1	View PDF Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AP03	Appointment of Mark Lahiff as a secretary on 30 April 2012	View PDF Appointment of Mark Lahiff as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	TM02	Termination of appointment of Albany Foot as a secretary on 30 April 2012	View PDF Termination of appointment of Albany Foot as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	CH03	Secretary's details changed for Mr Albany Foot on 30 August 2011	View PDF Secretary's details changed for Mr Albany Foot on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from unit c yeomans court ware road hertford england SG13 7HJ united kingdom	View PDF Registered office changed on 08/05/2009 from unit c yeomans court ware road hertford england SG13 7HJ united kingdom - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
20 Nov 2008	288c	Secretary's Change of Particulars / albany foot / 20/11/2008 / HouseName/Number was: , now: 8; Street was: 161 plomer avenue, now: briscoe road; Area was: bounday park, now: ; Post Code was: EN11 9FQ, now: EN11 9DQ	View PDF Secretary's Change of Particulars / albany foot / 20/11/2008 / HouseName/Number was: , now: 8; Street was: 161 plomer avenue, now: briscoe road; Area was: bounday park, now: ; Post Code was: EN11 9FQ, now: EN11 9DQ - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from fifth floor, julco house 26-28 great portland street london W1W 8AS	View PDF Registered office changed on 24/09/2008 from fifth floor, julco house 26-28 great portland street london W1W 8AS - link opens in a new window - 1 page (1 page)
13 May 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)

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