WZ LIMITED

Company Documents

DateDescription
19/11/2219 November 2022 Final Gazette dissolved following liquidation

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19/11/2219 November 2022 Final Gazette dissolved following liquidation

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02/08/212 August 2021 Notice of extension of period of Administration

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17/07/2117 July 2021 Termination of appointment of Simon Neil Phillips as a director on 2021-06-10

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04/06/204 June 2020 30/11/19 UNAUDITED ABRIDGED

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04/03/204 March 2020 01/11/19 STATEMENT OF CAPITAL GBP 11604.28

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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25/07/1925 July 2019 30/11/18 UNAUDITED ABRIDGED

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 ADOPT ARTICLES 19/10/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE KURDISH JACOBS / 23/10/2018

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23/10/1823 October 2018 23/10/18 STATEMENT OF CAPITAL GBP 12499

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 179 HUNTS POND ROAD FAREHAM PO14 4PL ENGLAND

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086018730002

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JACOBS / 10/08/2017

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE KURDISH JACOBS / 10/08/2017

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25/04/1825 April 2018 30/11/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL SPROT / 08/02/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM INTERNATIONAL HOUSE 124, CROMWELL ROAD LONDON SW7 4ET

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086018730001

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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04/04/164 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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16/02/1616 February 2016 01/01/16 STATEMENT OF CAPITAL GBP 10000

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/07/1520 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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09/03/159 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/08/144 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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04/08/144 August 2014 DIRECTOR APPOINTED MR SIMON NEIL PHILLIPS

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10/07/1410 July 2014 CURREXT FROM 31/07/2014 TO 30/11/2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM STREETS CLOSE MAIN ROAD OWSLEBURY WINCHESTER HAMPSHIRE SO21 1LU UNITED KINGDOM

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09/07/139 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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