ZIPP PROPERTIES LIMITED

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Company Documents

DateDescription
05/08/235 August 2023 Final Gazette dissolved following liquidation

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05/08/235 August 2023 Final Gazette dissolved following liquidation

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05/05/235 May 2023 Return of final meeting in a members' voluntary winding up

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22/02/2322 February 2023 Liquidators' statement of receipts and payments to 2022-12-15

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Registered office address changed from First Floor Global House 303 Ballards Lane London N12 8NP to 601 High Road Leytonstone London E11 4PA on 2021-12-31

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31/12/2131 December 2021 Resolutions

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Termination of appointment of Iris O'malley as a secretary on 2021-03-31

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14/12/2114 December 2021 Termination of appointment of Iris O'malley as a director on 2021-03-31

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13/12/2113 December 2021 Satisfaction of charge 4 in full

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13/12/2113 December 2021 Satisfaction of charge 9 in full

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13/12/2113 December 2021 Satisfaction of charge 7 in full

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13/12/2113 December 2021 Satisfaction of charge 6 in full

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13/12/2113 December 2021 Satisfaction of charge 2 in full

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13/12/2113 December 2021 Satisfaction of charge 1 in full

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18/10/2118 October 2021 Confirmation statement made on 2021-09-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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18/06/1818 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EUGENE O' MALLEY

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS O' MALLEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 31/03/16 TOTAL EXEMPTION FULL

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/09/1518 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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07/09/127 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/09/118 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/09/107 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EUGENE O'MALLEY / 05/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRIS O'MALLEY / 05/09/2010

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04/11/094 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1ST FLOOR GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 90-92 HIGH ROAD EAST FINCHLEY LONDON N2 9EB

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25/10/0225 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0126 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/08/009 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9917 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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18/08/9918 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/05/9912 May 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00

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11/12/9811 December 1998 £ NC 1000/150000 18/12/97

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11/12/9811 December 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 NC INC ALREADY ADJUSTED 18/12/97

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01/05/981 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9722 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9717 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9722 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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12/09/9712 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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