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ZEPHYRIA LTD

Company number 08149230

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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)
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2017	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 - 6 pages (6 pages)
25 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC01	Notification of Alison Louise Dawkes as a person with significant control on 6 April 2016	View PDF Notification of Alison Louise Dawkes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2017	AA01	Current accounting period shortened from 31 July 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AP01	Appointment of Mrs Alison Louise Dawkes as a director on 25 May 2016	View PDF Appointment of Mrs Alison Louise Dawkes as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
27 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders	View PDF Annual return made up to 19 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	TM01	Termination of appointment of Terence Ruck as a director	View PDF Termination of appointment of Terence Ruck as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AP01	Appointment of Mr Matthew Stefan Dawkes as a director	View PDF Appointment of Mr Matthew Stefan Dawkes as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2013	AD01	Registered office address changed from 9 Newenden Close Maidstone Kent ME14 5RU United Kingdom on 13 January 2013	View PDF Registered office address changed from 9 Newenden Close Maidstone Kent ME14 5RU United Kingdom on 13 January 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ZEPHYRIA LTD

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