- Company Overview for JZI FINANCE 4 LIMITED (07019242)
- Filing history for JZI FINANCE 4 LIMITED (07019242)
- People for JZI FINANCE 4 LIMITED (07019242)
- Insolvency for JZI FINANCE 4 LIMITED (07019242)
- More for JZI FINANCE 4 LIMITED (07019242)
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) |
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11 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2016 | LIQ MISC RES | Resolution INSOLVENCY:approval of liquidators statement of account | |
09 Feb 2015 | AD01 | Registered office address changed from 8 Hanover Street London W1S 1YQ to Po Box 500 2 Hardman Street Manchester M60 2AT on 9 February 2015 | |
05 Feb 2015 | 4.70 | Declaration of solvency | |
05 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
05 Feb 2015 | RESOLUTIONS |
Resolutions
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27 Nov 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
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21 Aug 2014 | SH19 |
Statement of capital on 21 August 2014
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21 Aug 2014 | SH20 | Statement by Directors | |
21 Aug 2014 | CAP-SS | Solvency Statement dated 01/08/14 | |
21 Aug 2014 | RESOLUTIONS |
Resolutions
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18 Aug 2014 | AD01 | Registered office address changed from 17a Curzon Street London W1J 5HS to 8 Hanover Street London W1S 1YQ on 18 August 2014 | |
11 Aug 2014 | AP01 | Appointment of Mr Mark Wainwright as a director on 1 August 2014 | |
11 Aug 2014 | AP01 | Appointment of Mr James William Scott as a director on 1 August 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of David Wayne Zalaznick as a director on 1 August 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of John Mcdonald Green-Armytage as a director on 1 August 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of John Roden Plimmer as a director on 1 August 2014 | |
05 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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01 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
13 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
07 Oct 2011 | SH10 | Particulars of variation of rights attached to shares |