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ZIZOU LIMITED

Company number 12463465

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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)
05 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2024	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 - 17 pages (17 pages)
10 Nov 2022	AD01	Registered office address changed from 311 Regents Park Road London N3 1DP England to Gable House 239 Regents Park Road London N3 3LF on 10 November 2022	View PDF Registered office address changed from 311 Regents Park Road London N3 1DP England to Gable House 239 Regents Park Road London N3 3LF on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-02 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	PSC01	Notification of Mohamed Ali Hosny Hassan Nounou as a person with significant control on 6 September 2021	View PDF Notification of Mohamed Ali Hosny Hassan Nounou as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC01	Notification of Mohamed Said Ahmed Ali Elsaid Aboelnaga as a person with significant control on 6 September 2021	View PDF Notification of Mohamed Said Ahmed Ali Elsaid Aboelnaga as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Mohammad Al Masri as a person with significant control on 6 September 2021	View PDF Cessation of Mohammad Al Masri as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mr Mohamed Ali Hosny Hassan Nounou as a director on 6 September 2021	View PDF Appointment of Mr Mohamed Ali Hosny Hassan Nounou as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Mohamed Said Ahmed Ali Elsaid Aboelnaga as a director on 6 September 2021	View PDF Appointment of Mr Mohamed Said Ahmed Ali Elsaid Aboelnaga as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Mohammad Al Masri as a director on 9 September 2021	View PDF Termination of appointment of Mohammad Al Masri as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AP01	Appointment of Mr Mohammad Al Masri as a director on 23 July 2020	View PDF Appointment of Mr Mohammad Al Masri as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Mohammad Al Masri as a person with significant control on 23 July 2020	View PDF Notification of Mohammad Al Masri as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Samir Boettgenbach as a director on 23 July 2020	View PDF Termination of appointment of Samir Boettgenbach as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC07	Cessation of Samir Boettgenbach as a person with significant control on 23 July 2020	View PDF Cessation of Samir Boettgenbach as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CH01	Director's details changed for Mr Samir Boettgenbach on 24 March 2020	View PDF Director's details changed for Mr Samir Boettgenbach on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ZIZOU LIMITED

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