Z & F TRADING LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2024-12-16 with updates

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08/11/248 November 2024 Cessation of Alexandra Meredith Giannini as a person with significant control on 2024-11-01

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08/11/248 November 2024 Cessation of Salvatore Giannini as a person with significant control on 2024-11-01

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08/11/248 November 2024 Notification of Z & F Group Limited as a person with significant control on 2024-11-01

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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14/02/2414 February 2024 Confirmation statement made on 2023-12-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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06/06/236 June 2023 Registration of charge 067436860002, created on 2023-05-31

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16/12/2216 December 2022 Notification of Alexandra Meredith Giannini as a person with significant control on 2022-12-16

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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16/12/2216 December 2022 Change of details for Mr Salvatore Giannini as a person with significant control on 2022-12-16

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16/12/2216 December 2022 Appointment of Mrs Alexandra Meredith Giannini as a director on 2022-12-16

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16/12/2216 December 2022 Total exemption full accounts made up to 2021-11-29

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/01/2219 January 2022 Registration of charge 067436860001, created on 2022-01-19

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-07 with no updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2020-11-29

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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27/10/2127 October 2021 Previous accounting period shortened from 2020-11-30 to 2020-11-29

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR KATIE NORBURY

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06/01/206 January 2020 DIRECTOR APPOINTED MR SALVATORE GIANNINI

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

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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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 Annual accounts small company total exemption made up to 30 November 2016

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

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MEREDITH LEWIS / 01/08/2013

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

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 95 HIGH STREET GORSEINON SWANSEA GLAMORGAN SA4 4BL

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05/12/125 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIS

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LEWIS / 01/01/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MEREDITH EVANS / 01/01/2012

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LEWIS / 01/11/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MEREDITH EVANS / 01/11/2011

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30/11/1130 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LEWIS / 01/11/2010

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12/11/1012 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR APPOINTED MISS KATIE MEREDITH EVANS

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LEWIS / 01/11/2009

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07/11/087 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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