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ZHI SOLUTIONS LTD

Company number 09803601

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2021	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 - 21 pages (21 pages)
07 Dec 2020	AD01	Registered office address changed from Dene Holme Forest Moor Road Knaresborough HG5 8JY England to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 7 December 2020	View PDF Registered office address changed from Dene Holme Forest Moor Road Knaresborough HG5 8JY England to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-17 - link opens in a new window - 1 page (1 page)
03 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Oct 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AD01	Registered office address changed from 09803601 C/O Taylor Rose Ttkw 3 -5 Charlotte Street Manchester M1 4HB England to Dene Holme Forest Moor Road Knaresborough HG5 8JY on 4 September 2018	View PDF Registered office address changed from 09803601 C/O Taylor Rose Ttkw 3 -5 Charlotte Street Manchester M1 4HB England to Dene Holme Forest Moor Road Knaresborough HG5 8JY on 4 September 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	TM01	Termination of appointment of Michael Elliot Perkins as a director on 21 August 2017	View PDF Termination of appointment of Michael Elliot Perkins as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AD01	Registered office address changed from 1a Evans Business Centre Monckton Road Wakefield WF2 7AS England to 09803601 C/O Taylor Rose Ttkw 3 -5 Charlotte Street Manchester M1 4HB on 21 August 2017	View PDF Registered office address changed from 1a Evans Business Centre Monckton Road Wakefield WF2 7AS England to 09803601 C/O Taylor Rose Ttkw 3 -5 Charlotte Street Manchester M1 4HB on 21 August 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2016	SH06	Cancellation of shares. Statement of capital on 26 September 2016 GBP 500	View PDF Cancellation of shares. Statement of capital on 26 September 2016 GBP 500 - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	AD01	Registered office address changed from Unit 10 York Road Estate Wetherby West Yorkshire LS22 7SU United Kingdom to 1a Evans Business Centre Monckton Road Wakefield WF2 7AS on 26 October 2016	View PDF Registered office address changed from Unit 10 York Road Estate Wetherby West Yorkshire LS22 7SU United Kingdom to 1a Evans Business Centre Monckton Road Wakefield WF2 7AS on 26 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-01 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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ZHI SOLUTIONS LTD

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