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Zenith Capital Consulting Ltd.

Documents

Total Documents26
Total Pages125

Filing History

23 May 2023Final Gazette dissolved following liquidation
23 February 2023Return of final meeting in a members' voluntary winding up
1 August 2022Liquidators' statement of receipts and payments to 13 July 2022
30 July 2021Registered office address changed from 10 Arrow Drive Hailsham BN27 1EJ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 30 July 2021
30 July 2021Declaration of solvency
30 July 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-14
30 July 2021Appointment of a voluntary liquidator
12 July 2021Registered office address changed from 29 Ludham Lismore Circus London NW5 4SE United Kingdom to 10 Arrow Drive Hailsham BN27 1EJ on 12 July 2021
2 June 2021Previous accounting period extended from 30 September 2020 to 30 March 2021
2 June 2021Micro company accounts made up to 30 March 2021
29 September 2020Confirmation statement made on 29 September 2020 with updates
10 June 2020Micro company accounts made up to 30 September 2019
11 October 2019Confirmation statement made on 11 October 2019 with no updates
2 October 2019Confirmation statement made on 29 September 2019 with updates
28 May 2019Micro company accounts made up to 30 September 2018
30 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
29 September 2018Confirmation statement made on 29 September 2018 with no updates
5 June 2018Micro company accounts made up to 30 September 2017
1 October 2017Confirmation statement made on 29 September 2017 with no updates
1 October 2017Confirmation statement made on 29 September 2017 with no updates
29 November 2016Total exemption small company accounts made up to 30 September 2016
29 November 2016Total exemption small company accounts made up to 30 September 2016
3 October 2016Confirmation statement made on 29 September 2016 with updates
3 October 2016Confirmation statement made on 29 September 2016 with updates
30 September 2015Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
30 September 2015Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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