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ZELTIQ LIMITED

Company number 07734606

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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)
08 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 24 June 2023	View PDF Liquidators' statement of receipts and payments to 24 June 2023 - link opens in a new window - 16 pages (16 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	View PDF Liquidators' statement of receipts and payments to 24 June 2022 - link opens in a new window - 15 pages (15 pages)
24 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	View PDF Liquidators' statement of receipts and payments to 24 June 2021 - link opens in a new window - 16 pages (16 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
18 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25 - link opens in a new window - 1 page (1 page)
18 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	PSC05	Change of details for Allergan Plc as a person with significant control on 22 May 2020	View PDF Change of details for Allergan Plc as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
18 Jul 2019	AD01	Registered office address changed from 1st Floor Marlow International the Parkway Marlow Bucks SL7 1YL to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019	View PDF Registered office address changed from 1st Floor Marlow International the Parkway Marlow Bucks SL7 1YL to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
25 Sep 2018	AP01	Appointment of Mr. Glen Curran as a director on 14 August 2018	View PDF Appointment of Mr. Glen Curran as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AP01	Appointment of Mr. Nick Hudson as a director on 14 August 2018	View PDF Appointment of Mr. Nick Hudson as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr Duncan James Reeves as a director on 14 August 2018	View PDF Appointment of Mr Duncan James Reeves as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of Robert Graham Whiteford as a director on 14 August 2018	View PDF Termination of appointment of Robert Graham Whiteford as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	TM01	Termination of appointment of Maurice Mulders as a director on 14 August 2018	View PDF Termination of appointment of Maurice Mulders as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	TM02	Termination of appointment of 7Side Secretarial Ltd as a secretary on 19 February 2018	View PDF Termination of appointment of 7Side Secretarial Ltd as a secretary on 19 February 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AP03	Appointment of Ms Judith Tomkins as a secretary on 19 February 2018	View PDF Appointment of Ms Judith Tomkins as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AP03	Appointment of Ms Patricia Haran as a secretary on 19 February 2018	View PDF Appointment of Ms Patricia Haran as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	View PDF Confirmation statement made on 30 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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