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VINCI ZAFFERANO (UK) LIMITED

Company number 07729561

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
30 Sep 2015 AD01 Registered office address changed from 4 Albemarle Street London Greater London W1S 4GA to 41 Alma Road Reigate Surrey RH2 0DN on 30 September 2015
17 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
06 May 2014 AA Group of companies' accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 May 2013 AA Group of companies' accounts made up to 31 December 2012
04 Oct 2012 CERTNM Company name changed zafferano (uk) LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
20 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Clifford Pattenden on 31 October 2011
20 Aug 2012 CH01 Director's details changed for Mr Nigel Anthony Whittaker on 31 October 2011
23 Nov 2011 AP01 Appointment of Clifford Pattenden as a director
21 Nov 2011 TM01 Termination of appointment of Brent De Jong as a director
21 Nov 2011 AP01 Appointment of Mr Nigel Anthony Whittaker as a director
16 Nov 2011 AD01 Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 16 November 2011
14 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
04 Aug 2011 NEWINC Incorporation