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Z R PLANT LIMITED

Company number 08531541

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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)
03 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2019 AD01 Registered office address changed from Unit 11 Dales Street Mills Dale Street Longwood Huddersfield HD3 4TG England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019
30 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 2 January 2019
18 May 2018 AD01 Registered office address changed from 16-18 Station Street Meltham Holmfirth HD9 5QL England to Unit 11 Dales Street Mills Dale Street Longwood Huddersfield HD3 4TG on 18 May 2018
18 Jan 2018 LIQ02 Statement of affairs
18 Jan 2018 600 Appointment of a voluntary liquidator
18 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-03
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-27
09 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 CS01 Confirmation statement made on 16 May 2017 with updates
02 Aug 2017 PSC01 Notification of Nick Eccles as a person with significant control on 6 April 2017
02 Aug 2017 PSC01 Notification of Richard Mosley as a person with significant control on 6 April 2016
23 Sep 2016 AD01 Registered office address changed from Unit 24, Barnwell Workshops Barnwell Manor Estate Barnwell Cambridgeshire PE8 5PL United Kingdom to 16-18 Station Street Meltham Holmfirth HD9 5QL on 23 September 2016
05 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
16 Feb 2016 AD01 Registered office address changed from Unit 5 Brook Road Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0EY to Unit 24, Barnwell Workshops Barnwell Manor Estate Barnwell Cambridgeshire PE8 5PL on 16 February 2016
23 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
02 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
03 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
22 May 2013 AD01 Registered office address changed from Unit 5 Grovemere Court, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0EY United Kingdom on 22 May 2013