ZENO MANAGEMENT CONSULTING LIMITED

Company number 09044856

Date	Type	Description	View / Download
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Jul 2018	AD01	Registered office address changed from 9 Riverside Waters Meeting Road Bolton BL1 8TU England to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 5 July 2018	(2 pages)
04 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-18	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
04 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 16 May 2017 with no updates	(3 pages)
05 Jul 2017	PSC01	Notification of Andrew Milne as a person with significant control on 30 June 2016	(2 pages)
17 Feb 2017	RP04AR01	Second filing of the annual return made up to 16 May 2016	(17 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
24 Jun 2016	AR01	Annual return Statement of capital on 2016-06-24 GBP 1 Statement of capital on 2017-02-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2017	(6 pages)
26 Jan 2016	CERTNM	Company name changed lighthouse books LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25	(3 pages)
08 Jan 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
10 Aug 2015	AP03	Appointment of Mr Andrew Milne as a secretary on 10 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Andrew Milne as a director on 10 August 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from , 20 - 22 Wenlock Road, London, N1 7GU to 9 Riverside Waters Meeting Road Bolton BL1 8TU on 10 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Nathaniel Williams as a director on 10 August 2015	(1 page)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(3 pages)
21 May 2015	TM01	Termination of appointment of Samantha Coetzer as a director on 21 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Nathaniel Williams as a director on 21 May 2015	(2 pages)
23 Jan 2015	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 9 Riverside Waters Meeting Road Bolton BL1 8TU on 23 January 2015	(1 page)
18 Jun 2014	TM01	Termination of appointment of Westco Directors Limited as a director	(1 page)