ZEPHYROS DESIGN LTD

Company Documents

DateDescription
19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/10/2419 October 2024 Return of final meeting in a creditors' voluntary winding up

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05/08/245 August 2024 Liquidators' statement of receipts and payments to 2024-06-05

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17/06/2317 June 2023 Registered office address changed from 5th Floor Wework 30 Churchill Place London E14 5RE England to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 2023-06-17

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16/06/2316 June 2023 Appointment of a voluntary liquidator

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16/06/2316 June 2023 Statement of affairs

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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21/03/2321 March 2023 Compulsory strike-off action has been suspended

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21/03/2321 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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17/12/2217 December 2022 Compulsory strike-off action has been discontinued

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17/12/2217 December 2022 Compulsory strike-off action has been discontinued

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16/12/2216 December 2022 Confirmation statement made on 2022-12-14 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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17/12/2117 December 2021 Confirmation statement made on 2021-12-14 with no updates

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26/10/2126 October 2021 Registered office address changed from 483 Green Lanes London N13 4SP England to Flat 109 Apt Parkview Great West Road Brentford TW8 9GT on 2021-10-26

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR EMANUELE DI VIZIO / 05/04/2019

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 1 CLARKE STREET DERBY DE1 2BU ENGLAND

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE DI VIZIO / 05/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR EMANUELE DI VIZIO / 08/10/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE DI VIZIO / 08/10/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE DI VIZIO / 23/03/2018

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTERSHIRE LE4 9HA ENGLAND

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE DI VIZIO / 18/12/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR EMANUELE DI VIZIO / 18/12/2017

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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