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ZEPHYRWAVE LIMITED

Company number SC461673

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
19 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
23 Feb 2021 CH04 Secretary's details changed for Burness Paull Llp on 1 January 2021
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2018
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 PSC08 Notification of a person with significant control statement
08 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 8 February 2018
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
02 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
27 May 2014 AP01 Appointment of Robert Patton Jensen as a director
27 May 2014 AP04 Appointment of Burness Paull Llp as a secretary
27 May 2014 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
27 May 2014 TM01 Termination of appointment of Karen Howell-Bowley as a director