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ZAC STORAGE LIMITED

Company number 07289276

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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)
21 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW16BB on 26 April 2016
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
01 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
22 May 2015 4.68 Liquidators' statement of receipts and payments to 3 April 2015
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Apr 2015 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
24 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2014 AD01 Registered office address changed from the Coach House, Baddow Park West Hanningfield Road Great Baddow, Chelmsford Essex CM2 7SY on 15 April 2014
14 Apr 2014 4.20 Statement of affairs with form 4.19
14 Apr 2014 600 Appointment of a voluntary liquidator
14 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
16 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2013 TM01 Termination of appointment of Michael Strubel as a director
02 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 100,001
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 50,001
27 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 May 2012
26 Nov 2012 AP01 Appointment of Mr Daniel John Child as a director