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ZOLUZION LIMITED

Company number 07209794

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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)
20 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 October 2020
22 Oct 2019 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Lynton House 7-12 7-12 Tavistock Square London WC1H 9LT on 22 October 2019
21 Oct 2019 600 Appointment of a voluntary liquidator
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-11
21 Oct 2019 LIQ01 Declaration of solvency
01 May 2019 CS01 Confirmation statement made on 14 April 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
11 Apr 2018 PSC04 Change of details for Mr Stephen James Harris as a person with significant control on 11 April 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 CH01 Director's details changed for Mr Stephen James Harris on 8 July 2015
16 May 2016 CH01 Director's details changed for Jacqueline Anne Harris on 8 July 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 27 August 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012