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ZENA LONDON LTD

Company number 09163433

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	AD01	Registered office address changed from 144, Great Portland Street London W1W 6QT United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 14 August 2017	View PDF Registered office address changed from 144, Great Portland Street London W1W 6QT United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20 - link opens in a new window - 1 page (1 page)
08 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ to 144, Great Portland Street London W1W 6QT on 24 March 2016	View PDF Registered office address changed from 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ to 144, Great Portland Street London W1W 6QT on 24 March 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AP04	Appointment of Laggan Secretaries Limited as a secretary on 12 October 2015	View PDF Appointment of Laggan Secretaries Limited as a secretary on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM02	Termination of appointment of Laggan Secretaries Limited as a secretary on 6 May 2015	View PDF Termination of appointment of Laggan Secretaries Limited as a secretary on 6 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AP04	Appointment of Laggan Secretaries Limited as a secretary on 6 May 2015	View PDF Appointment of Laggan Secretaries Limited as a secretary on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM02	Termination of appointment of Optima Secretaries Limited as a secretary on 27 April 2015	View PDF Termination of appointment of Optima Secretaries Limited as a secretary on 27 April 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AD01	Registered office address changed from Royalty House, 32 Sackville Street London W1S 3EA United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 May 2015	View PDF Registered office address changed from Royalty House, 32 Sackville Street London W1S 3EA United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 May 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-06 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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