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ZEPHIRA LIMITED

Company number 07027559

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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)
19 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 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 - 19 pages (19 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 19 pages (19 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Feb 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AD01	Registered office address changed from C/O Crowe Uk Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 7 January 2020	View PDF Registered office address changed from C/O Crowe Uk Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
06 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	AA01	Previous accounting period extended from 30 September 2019 to 30 November 2019	View PDF Previous accounting period extended from 30 September 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AD01	Registered office address changed from C/O Crowe Clark Whitehill 3rd Floor, the Lexicon Mount Street Manchester M2 5NT to C/O Crowe Uk Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 2 October 2019	View PDF Registered office address changed from C/O Crowe Clark Whitehill 3rd Floor, the Lexicon Mount Street Manchester M2 5NT to C/O Crowe Uk Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 2 October 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	AP01	Appointment of Mrs Deborah Heidi Baker-Barnett as a director on 9 March 2017	View PDF Appointment of Mrs Deborah Heidi Baker-Barnett as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AD01	Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 8 October 2014	View PDF Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 8 October 2014 - link opens in a new window - 1 page (1 page)

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