ZENITH GROUP HOLDINGS LIMITED

Company number 08793619

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
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	(2 pages)
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	(2 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
15 Feb 2018	LIQ01	Declaration of solvency	(6 pages)
30 Jan 2018	SH20	Statement by Directors	(1 page)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 0.001	(3 pages)
30 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017	(1 page)
08 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(9 pages)
20 Nov 2017	AD01	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017	(1 page)
26 Jul 2017	AP03	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017	(2 pages)
18 Jul 2017	MR01	Registration of charge 087936190001, created on 29 June 2017	(25 pages)
04 Jul 2017	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017	(1 page)
05 Jun 2017	SH02	Sub-division of shares on 31 March 2017	(14 pages)
17 May 2017	CH01	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017	(2 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
12 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Apr 2017	SH08	Change of share class name or designation	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Jonathan Kim Walden as a director on 31 March 2017	(1 page)