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ZAPHYR LIMITED

Company number 06861256

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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 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16 - link opens in a new window - 1 page (1 page)
03 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	TM02	Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 18 May 2021	View PDF Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 18 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 12 November 2019	View PDF Withdrawal of a person with significant control statement on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	SH06	Cancellation of shares. Statement of capital on 28 August 2018 GBP 85	View PDF Cancellation of shares. Statement of capital on 28 August 2018 GBP 85 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2018	PSC01	Notification of Bob Groenen as a person with significant control on 1 June 2016	View PDF Notification of Bob Groenen as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM01	Termination of appointment of Ivan Bielic De Jong as a director on 31 March 2017	View PDF Termination of appointment of Ivan Bielic De Jong as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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