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ZESTAN LTD.

Company number 09737346

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
26 May 2020 MR04 Satisfaction of charge 097373460001 in full
03 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2019 AD01 Registered office address changed from 2 Chase Road Epsom KT19 8TL England to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 11 November 2019
11 Nov 2019 AD01 Registered office address changed from 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 11 November 2019
07 Nov 2019 COCOMP Order of court to wind up
23 Oct 2019 TM01 Termination of appointment of Richard Ewart Dunstan as a director on 1 March 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
19 Feb 2019 MR01 Registration of charge 097373460001, created on 19 February 2019
10 Sep 2018 TM01 Termination of appointment of Christian Lodewyk Timmermans as a director on 30 August 2018
29 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
19 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Sep 2016 AP01 Appointment of Mr Richard Ewart Dunstan as a director on 1 September 2016
14 Sep 2016 AP01 Appointment of Mr Christian Lodewyk Timmermans as a director on 1 September 2016
14 Sep 2016 TM01 Termination of appointment of John Anthony Du Plooy as a director on 1 September 2016
12 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
09 Oct 2015 AD01 Registered office address changed from No 4 Buxton Close Epsom Surrey KT19 8BD United Kingdom to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 9 October 2015
18 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted