- Company Overview for ZENITH ACQUISITIONCO 2 LIMITED (08781175)
- Filing history for ZENITH ACQUISITIONCO 2 LIMITED (08781175)
- People for ZENITH ACQUISITIONCO 2 LIMITED (08781175)
- Charges for ZENITH ACQUISITIONCO 2 LIMITED (08781175)
- Insolvency for ZENITH ACQUISITIONCO 2 LIMITED (08781175)
- Registers for ZENITH ACQUISITIONCO 2 LIMITED (08781175)
- More for ZENITH ACQUISITIONCO 2 LIMITED (08781175)
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) |
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09 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Mar 2018 | AD03 | Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
20 Feb 2018 | AD01 | Registered office address changed from , Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018 | |
15 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2018 | RESOLUTIONS |
Resolutions
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15 Feb 2018 | LIQ01 | Declaration of solvency | |
30 Jan 2018 | SH20 | Statement by Directors | |
30 Jan 2018 | SH19 |
Statement of capital on 30 January 2018
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30 Jan 2018 | CAP-SS | Solvency Statement dated 26/01/18 | |
30 Jan 2018 | RESOLUTIONS |
Resolutions
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22 Jan 2018 | TM01 | Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 | |
11 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
21 Nov 2017 | PSC05 | Change of details for Zenith Opco Limited as a person with significant control on 20 November 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with updates | |
20 Nov 2017 | AD01 | Registered office address changed from , Anglia House Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS to 1 City Square Leeds LS1 2AL on 20 November 2017 | |
26 Jul 2017 | AP03 | Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 | |
18 Jul 2017 | MR01 | Registration of charge 087811750002, created on 29 June 2017 | |
04 Jul 2017 | TM02 | Termination of appointment of Sally Jones as a secretary on 30 June 2017 | |
17 May 2017 | CH01 | Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 | |
21 Apr 2017 | MR04 | Satisfaction of charge 087811750001 in full | |
19 Apr 2017 | TM01 | Termination of appointment of Andrew Ronald Land as a director on 31 March 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 | |
23 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
21 Sep 2016 | AA | Full accounts made up to 31 March 2016 |