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KZIA CONSULT LIMITED

Company number 11909135

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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 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 10 January 2024
03 Mar 2024 PSC05 Change of details for Umbreon Uk Limited as a person with significant control on 9 August 2023
07 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
23 Jan 2024 AD01 Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN on 23 January 2024
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2023 DS01 Application to strike the company off the register
27 Sep 2023 PSC07 Cessation of Khawar Zia as a person with significant control on 21 September 2023
27 Sep 2023 TM01 Termination of appointment of Khawar Zia as a director on 21 September 2023
21 Sep 2023 AP01 Appointment of Mr Philip Nicholson as a director on 18 September 2023
05 Sep 2023 AA Micro company accounts made up to 31 March 2023
02 Feb 2023 PSC02 Notification of Umbreon Uk Limited as a person with significant control on 2 February 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Nov 2022 AD01 Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 18 November 2022
19 Aug 2022 CH01 Director's details changed for Khawar Zia on 19 August 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
07 Feb 2022 SH02 Sub-division of shares on 28 January 2022
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 Jul 2020 AD01 Registered office address changed from Unit 15 Sadlers Hall Bowers Gifford Essex SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020
31 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
27 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-27
  • GBP 10