ZENITHA LTD


Registered number: 06299967
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Name: ZENITHA LTD
ZENITHA LIMITED
Address: WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, THURMASTON, LEICESTERSHIRE, ENGLAND, LE4 9HA
Incorporation Date: 2007-07-03

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-21 APPLICATION FOR STRIKING-OFF DS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES CS01
2018-05-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-08-13 REGISTERED OFFICE CHANGED ON 13/08/2018 FROMSTATION HOUSE NORTH STREETHAVANTHAMPSHIREPO9 1QU AD01
2017-06-02 31/10/16 TOTAL EXEMPTION SMALL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES CS01
2016-07-11 31/10/15 TOTAL EXEMPTION SMALL AA
2016-07-05 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2015-07-22 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-06 03/07/15 FULL LIST AR01
2014-07-07 03/07/14 FULL LIST AR01
2014-06-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-14 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-03 03/07/13 FULL LIST AR01
2012-07-03 03/07/12 FULL LIST AR01
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-04 03/07/11 FULL LIST AR01
2011-05-18 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-06 03/07/10 FULL LIST AR01
2010-07-21 31/10/09 TOTAL EXEMPTION SMALL AA
2009-07-14 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER WEEKS / 01/10/2009 CH01
2009-03-17 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-06 REGISTERED OFFICE CHANGED ON 06/01/2009 FROMYEW TREE COTTAGE, TOTE HILLLOCKERLEYROMSEYHAMPSHIRESO51 0JU 287
2009-10-13 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE WEEKS / 01/10/2009 CH03
2008-07-18 ALTER ARTICLES 07/07/2008 RES01
2008-07-18 S366A DISP HOLDING AGM 07/07/2008 ELRES
2008-07-16 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2007-08-03 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08 225
2007-08-03 AD 17/07/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-07-16 SECRETARY RESIGNED 288b
2007-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-08-03 NEW DIRECTOR APPOINTED 288a
2007-08-03 NEW SECRETARY APPOINTED 288a
2007-07-17 REGISTERED OFFICE CHANGED ON 17/07/07 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2007-07-16 DIRECTOR RESIGNED 288b

Last update: 2021-02-28 16:04:08