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ZEST 2014 LIMITED

Company number 08814925

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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)
28 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
04 Aug 2017 4.68 Liquidators' statement of receipts and payments to 8 March 2017
30 Mar 2016 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to Brentmead House Britannia Road London N12 9RU on 30 March 2016
25 Mar 2016 4.70 Declaration of solvency
25 Mar 2016 600 Appointment of a voluntary liquidator
25 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
28 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AP01 Appointment of Mrs Susan Monica Storfer as a director on 24 December 2014
16 Jun 2015 AP01 Appointment of Mrs Toni Zekaria as a director on 24 December 2014
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2015 SH08 Change of share class name or designation
24 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
31 Jul 2014 MR01 Registration of charge 088149250004, created on 30 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
31 Jul 2014 MR01 Registration of charge 088149250001, created on 30 July 2014
31 Jul 2014 MR01 Registration of charge 088149250002, created on 30 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
31 Jul 2014 MR01 Registration of charge 088149250003, created on 30 July 2014
13 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-13
  • GBP 100