ZENO MANAGEMENT CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/04/1913 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU ENGLAND |
04/07/184 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/07/184 July 2018 | SPECIAL RESOLUTION TO WIND UP |
04/07/184 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILNE |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/02/1717 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/05/16 |
14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
24/06/1624 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 1 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/01/1626 January 2016 | COMPANY NAME CHANGED LIGHTHOUSE BOOKS LIMITED CERTIFICATE ISSUED ON 26/01/16 |
08/01/168 January 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WILLIAMS |
10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 20 - 22 WENLOCK ROAD, LONDON, N1 7GU |
10/08/1510 August 2015 | DIRECTOR APPOINTED MR ANDREW MILNE |
10/08/1510 August 2015 | SECRETARY APPOINTED MR ANDREW MILNE |
25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/05/1527 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER |
21/05/1521 May 2015 | DIRECTOR APPOINTED MR NATHANIEL WILLIAMS |
23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND |
18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LIMITED |
27/05/1427 May 2014 | DIRECTOR APPOINTED SAMANTHA COETZER |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
16/05/1416 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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