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ZBS (GP) LIMITED

Company number 06458835

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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)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
27 May 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2010 AD01 Registered office address changed from 3rd Floor 5 Savile Row London W1S 3PD on 7 July 2010
07 Jul 2010 TM01 Termination of appointment of Pil Corporate Director Limited as a director
07 Jul 2010 TM01 Termination of appointment of David Lee as a director
07 Jul 2010 TM02 Termination of appointment of Thomas Patrick as a secretary
22 Jun 2010 600 Appointment of a voluntary liquidator
10 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-28
10 Jun 2010 4.70 Declaration of solvency
30 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 1
30 Mar 2010 CH01 Director's details changed for Lawrence David Cutler on 20 December 2009
30 Mar 2010 CH01 Director's details changed for David Chul Kwon Lee on 20 December 2009
29 Mar 2010 CH02 Director's details changed for Pil Corporate Director Limited on 9 December 2009
29 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
29 Oct 2009 AD01 Registered office address changed from 3rd Floor 52 Conduit Street London W1S 2YZ on 29 October 2009
14 Jan 2009 363a Return made up to 21/12/08; full list of members
14 Jan 2009 288b Appointment Terminated Director salvatore cerchione
18 Mar 2008 288a Director appointed pil corporate director LIMITED
21 Dec 2007 NEWINC Incorporation