ZENITH REMARKETING LIMITED

Company number 07580101

Date	Type	Description	View / Download
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
20 Mar 2018	PSC07	Cessation of Zvc Holdings (Uk) Limited as a person with significant control on 26 January 2018	(1 page)
20 Mar 2018	PSC02	Notification of Zeus Bidco Limited as a person with significant control on 26 January 2018	(2 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
20 Nov 2017	PSC05	Change of details for Zvc Holdings (Uk) Limited as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS England to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017	(1 page)
26 Jul 2017	AP03	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017	(2 pages)
18 Jul 2017	MR01	Registration of charge 075801010004, created on 29 June 2017	(25 pages)
04 Jul 2017	TM02	Termination of appointment of Sally Elizabeth Jones as a secretary on 30 June 2017	(1 page)
17 May 2017	CH01	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017	(2 pages)
21 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2017	MR04	Satisfaction of charge 075801010003 in full	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
17 Jan 2017	TM01	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
07 Apr 2016	AD01	Registered office address changed from C/O Sally Jones Anglia House Holly Park Mills, Woodhall Road Calverley Pudsey West Yorkshire LS28 5QS to Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS on 7 April 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(7 pages)
14 Jan 2016	AP01	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016	(2 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
13 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(5 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
03 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2014	AD02	Register inspection address has been changed	(1 page)
14 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(4 pages)

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