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ZANZA INTERNATIONAL PROCUREMENT LIMITED

Company number 07273940

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2016 DS01 Application to strike the company off the register
26 Feb 2016 AD01 Registered office address changed from Unit 6 Furness Avenue Formby Liverpool Merseyside L37 3NP England to Unit 6 the Gallery Furness Avenue Formby Liverpool Merseyside L37 3NP on 26 February 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Oct 2015 AD01 Registered office address changed from Unit 2a Olympic Way Sefton Business Park Liverpool Merseyside L30 1rd to Unit 6 Furness Avenue Formby Liverpool Merseyside L37 3NP on 30 October 2015
24 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,000
12 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Feb 2015 CERTNM Company name changed zanza procurement LIMITED\certificate issued on 05/02/15
  • RES15 ‐ Change company name resolution on 2015-01-26
05 Feb 2015 CONNOT Change of name notice
03 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 5,000
13 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
29 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Mr. Richard Alan Rawlinson on 17 July 2013
08 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Sep 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 August 2012
20 Sep 2012 AD01 Registered office address changed from the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England on 20 September 2012
30 Jul 2012 CERTNM Company name changed mayfield products LIMITED\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
22 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
04 Jun 2010 NEWINC Incorporation