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ZENITH GROUP CO., LTD

Company number 06934429

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
03 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150,000
04 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 150,000
03 Jun 2015 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 1 June 2015
03 Jun 2015 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH to 34 Wardour Street London W1D 6QS on 3 June 2015
14 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 150,000
09 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 29 June 2011
12 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
24 Jun 2010 TM02 Termination of appointment of Anglian Business Consulting Services as a secretary
24 Jun 2010 CH01 Director's details changed for Mr Zhongyan Liu on 23 June 2010
24 Jun 2010 AD01 Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Miss Haiyan Du on 23 June 2010