ZAPP CANOPY UMBRELLAS LIMITED


Registered number: 04048994
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Name: ZAPP CANOPY UMBRELLAS LIMITED
ZAPP CANOPY UMBRELLAS LTD
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 2000-08-08

Company status: Dissolved


Company Documents

date name form type
2022-03-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2021:LIQ. CASE NO.1 LIQ03
2020-07-27 REGISTERED OFFICE CHANGED ON 27/07/2020 FROMTHE OLD POST OFFICE 41-43 MARKET PLACECHIPPENHAMWILTSHIRESN15 3HRENGLAND AD01
2020-06-01 CURRSHO FROM 31/12/2019 TO 31/12/2018 AA01
2020-07-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-07-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-07-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-03 APPOINTMENT TERMINATED, DIRECTOR ALICK PARRY TM01
2019-03-12 CESSATION OF PATRICIA TURVEY AS A PSC PSC07
2019-03-18 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM9 BATH ROAD IND. ESTCHIPPENHAMWILTSHIRESN14 0AB AD01
2019-01-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-12 DIRECTOR APPOINTED MR DAREN JOHN SPENCER AP01
2019-03-15 REGISTRATION OF A CHARGE / CHARGE CODE 040489940003 MR01
2019-03-12 APPOINTMENT TERMINATED, SECRETARY RODNEY TURVEY TM02
2019-03-12 DIRECTOR APPOINTED MR IAN LINDSAY POWELL AP01
2019-03-25 CURREXT FROM 31/10/2019 TO 31/12/2019 AA01
2019-03-12 CESSATION OF RODNEY ALVIS TURVEY AS A PSC PSC07
2019-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ALICK MARK PARRY / 01/04/2019 CH01
2019-03-12 APPOINTMENT TERMINATED, DIRECTOR PATRICIA TURVEY TM01
2019-08-08 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES CS01
2019-03-12 APPOINTMENT TERMINATED, DIRECTOR RODNEY TURVEY TM01
2019-03-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELM OFFICE HOLDINGS LIMITED PSC02
2018-01-13 APPOINTMENT TERMINATED, DIRECTOR KAREN YATES TM01
2018-11-28 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES CS01
2018-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALVIS TURVEY / 01/07/2011 CH01
2017-01-10 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2017-06-02 31/10/16 TOTAL EXEMPTION SMALL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-04 08/08/15 FULL LIST AR01
2014-08-14 DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES YATES / 14/08/2014 CH01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-14 08/08/14 FULL LIST AR01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-04 08/08/13 FULL LIST AR01
2012-05-25 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-17 08/08/12 FULL LIST AR01
2011-06-27 DIRECTOR APPOINTED MR ALICK MARK PARRY AP01
2011-05-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-31 APPOINTMENT TERMINATED, SECRETARY KAREN YATES TM02
2011-09-01 08/08/11 FULL LIST AR01
2011-09-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-01 SECRETARY APPOINTED MR RODNEY ALVIS TURVEY AP03
2010-09-22 08/08/10 FULL LIST AR01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALVIS TURVEY / 08/08/2010 CH01
2010-07-26 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TURVEY / 08/08/2010 CH01
2009-07-10 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2008-09-30 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2008-04-16 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-12 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2007-10-12 REGISTERED OFFICE CHANGED ON 12/10/07 FROM:3 SAINT MARYS STREETCHIPPENHAMWILTSHIRE SN15 3JL 287
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-12 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363a

Last update: 2022-05-08 21:07:51