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ZCIIF HOLD CO 1 LIMITED

Company number 12103763

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2023 DS01 Application to strike the company off the register
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
20 Dec 2021 AD01 Registered office address changed from 100 Brompton Road London SW3 1ER United Kingdom to 26 Ives Street London SW3 2nd on 20 December 2021
24 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 62,971,625
15 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 54,039,874
08 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 MA Memorandum and Articles of Association
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 47,612,939
12 Oct 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
04 Oct 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
15 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-15
  • GBP 1