Companies House does not verify the accuracy of the information filed

Advanced company search

ZODIAC SEVEN LIMITED

Company number 09338396

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Apr 2022	TM01	Termination of appointment of David John Perkins as a director on 6 February 2022	View PDF Termination of appointment of David John Perkins as a director on 6 February 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 0.01	View PDF Statement of capital on 3 December 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	View PDF Solvency Statement dated 03/12/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC02	Notification of Tp Icap Emea Investments Limited as a person with significant control on 8 December 2020	View PDF Notification of Tp Icap Emea Investments Limited as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Icap Global Broking Holdings Limited as a person with significant control on 8 December 2020	View PDF Cessation of Icap Global Broking Holdings Limited as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 135 Bishopsgate London EC2M 3TP on 30 November 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 135 Bishopsgate London EC2M 3TP on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC07	Cessation of Tracy Waxman as a person with significant control on 31 March 2021	View PDF Cessation of Tracy Waxman as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC07	Cessation of Elliot Waxman as a person with significant control on 31 March 2021	View PDF Cessation of Elliot Waxman as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	TM01	Termination of appointment of Michael Ingelog as a director on 14 July 2020	View PDF Termination of appointment of Michael Ingelog as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Elliot Waxman as a director on 14 July 2020	View PDF Termination of appointment of Elliot Waxman as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM02	Termination of appointment of Tracy Waxman as a secretary on 14 July 2020	View PDF Termination of appointment of Tracy Waxman as a secretary on 14 July 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?