ZENITH MIDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/199 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/199 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM |
| 15/02/1815 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1815 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1830 January 2018 | SOLVENCY STATEMENT DATED 26/01/18 |
| 30/01/1830 January 2018 | STATEMENT BY DIRECTORS |
| 30/01/1830 January 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 0.01 |
| 30/01/1830 January 2018 | SHARE PREM ACC CANCELLED 26/01/2018 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / ZENITH GROUP HOLDINGS LIMITED / 20/11/2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY LEEDS WEST YORKSHIRE LS28 5QS |
| 26/07/1726 July 2017 | SECRETARY APPOINTED PATRICK JAMES RAWNSLEY |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087942510001 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY JONES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/02/1618 February 2016 | COMPANY NAME CHANGED ZENITH LEASEDRIVE MIDCO LIMITED CERTIFICATE ISSUED ON 18/02/16 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON |
| 21/12/1521 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE |
| 22/12/1422 December 2014 | SAIL ADDRESS CREATED |
| 22/12/1422 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED BARCELONA MIDCO 1 LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MARK TREVOR PHILLIPS |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR ROBERT ALAN BUTLER |
| 01/04/141 April 2014 | SECRETARY APPOINTED SALLY JONES |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 18/03/1418 March 2014 | SECOND FILING FOR FORM SH01 |
| 23/12/1323 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1317 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 999901.00 |
| 17/12/1317 December 2013 | SUB-DIVISION 06/12/13 |
| 28/11/1328 November 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 28/11/1328 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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