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ZENITH44 LIMITED

Company number 07681100

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 6 June 2024	View PDF Liquidators' statement of receipts and payments to 6 June 2024 - link opens in a new window - 12 pages (12 pages)
30 Apr 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 6 June 2023	View PDF Liquidators' statement of receipts and payments to 6 June 2023 - link opens in a new window - 12 pages (12 pages)
29 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 6 June 2022	View PDF Liquidators' statement of receipts and payments to 6 June 2022 - link opens in a new window - 13 pages (13 pages)
02 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 6 June 2021	View PDF Liquidators' statement of receipts and payments to 6 June 2021 - link opens in a new window - 13 pages (13 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 6 June 2020	View PDF Liquidators' statement of receipts and payments to 6 June 2020 - link opens in a new window - 12 pages (12 pages)
26 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	View PDF Liquidators' statement of receipts and payments to 6 June 2019 - link opens in a new window - 12 pages (12 pages)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 6 June 2018	View PDF Liquidators' statement of receipts and payments to 6 June 2018 - link opens in a new window - 12 pages (12 pages)
24 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	View PDF Liquidators' statement of receipts and payments to 6 June 2017 - link opens in a new window - 14 pages (14 pages)
22 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AD01	Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 13 June 2016	View PDF Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	CH01	Director's details changed for Mr Edward Rupert Wilkinson on 10 June 2015	View PDF Director's details changed for Mr Edward Rupert Wilkinson on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2014	TM02	Termination of appointment of Peter Hodgson & Co. as a secretary	View PDF Termination of appointment of Peter Hodgson & Co. as a secretary - link opens in a new window - 1 page (1 page)

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ZENITH44 LIMITED

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