Z2 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Notice of move from Administration to Dissolution |
| 26/02/2526 February 2025 | Administrator's progress report |
| 19/08/2419 August 2024 | Administrator's progress report |
| 02/07/242 July 2024 | Notice of extension of period of Administration |
| 29/02/2429 February 2024 | Administrator's progress report |
| 15/12/2315 December 2023 | Notice of appointment of a replacement or additional administrator |
| 08/12/238 December 2023 | Notice of order removing administrator from office |
| 18/10/2318 October 2023 | Certificate of change of name |
| 18/10/2318 October 2023 | Change of name notice |
| 31/08/2331 August 2023 | Notice of deemed approval of proposals |
| 16/08/2316 August 2023 | Statement of administrator's proposal |
| 10/08/2310 August 2023 | Appointment of an administrator |
| 10/08/2310 August 2023 | Registered office address changed from Pegaso Showrooms 26 Westland Place London N1 7JH to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-08-10 |
| 13/07/2313 July 2023 | Satisfaction of charge 8 in full |
| 13/07/2313 July 2023 | Satisfaction of charge 046185120009 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 4 in full |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 02/03/222 March 2022 | Satisfaction of charge 7 in full |
| 02/03/222 March 2022 | Satisfaction of charge 1 in full |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 01/12/211 December 2021 | Director's details changed for Mr Kenny Yat Keung Chan on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Mr Kenny Yat Keung Chan as a person with significant control on 2021-12-01 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-04-30 |
| 23/06/2123 June 2021 | Registration of charge 046185120010, created on 2021-06-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY YAT KEUNG CHAN / 06/04/2016 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROY LANE |
| 23/12/1523 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046185120009 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY ALAN LANE / 01/12/2013 |
| 10/07/1310 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER KHALED AKRIMI |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY ALAN LANE / 31/10/2012 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | ADOPT ARTICLES 20/12/2011 |
| 08/02/128 February 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 505000 |
| 08/02/128 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GILMOUR |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 15 PRATT MEWS CAMDEN LONDON NW1 0AD |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY YAT KEUNG CHAN / 15/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY ALAN LANE / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COLE / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL GILMOUR / 15/12/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR ROGER MICHAEL GILMOUR |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 85-87 BAYHAM STREET CAMDEN LONDON NW1 0AG |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 48A GORDON AVENUE STANMORE MIDDLESEX HA7 3QH |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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