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HZG GERMANY LTD

Company number 09225164

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	PSC02	Notification of Herman Ze German Group Ltd as a person with significant control on 8 July 2016	View PDF Notification of Herman Ze German Group Ltd as a person with significant control on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 9 July 2018	View PDF Withdrawal of a person with significant control statement on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-24 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-24 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 September 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2016	AD01	Registered office address changed from 1 Chapel Place London EC2A3DQ to 1 Vincent Square London SW1P 2PN on 14 April 2016	View PDF Registered office address changed from 1 Chapel Place London EC2A3DQ to 1 Vincent Square London SW1P 2PN on 14 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Giuseppe Zacharias Gazzana as a director on 30 March 2016	View PDF Termination of appointment of Giuseppe Zacharias Gazzana as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Giuseppe Zacharias Gazzana as a director on 30 March 2016	View PDF Termination of appointment of Giuseppe Zacharias Gazzana as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM02	Termination of appointment of Giuseppe Zacharias Gazzana as a secretary on 30 March 2016	View PDF Termination of appointment of Giuseppe Zacharias Gazzana as a secretary on 30 March 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 6 pages (6 pages)

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