ZIRAN CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Liquidators' statement of receipts and payments to 2025-04-19 |
| 24/06/2424 June 2024 | Liquidators' statement of receipts and payments to 2024-04-19 |
| 12/05/2412 May 2024 | Appointment of a voluntary liquidator |
| 18/04/2418 April 2024 | Removal of liquidator by court order |
| 09/05/239 May 2023 | Statement of affairs |
| 09/05/239 May 2023 | Appointment of a voluntary liquidator |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 03/05/233 May 2023 | Registered office address changed from 4 Amphion House 5 Thunderer Walk Royal Arsenal London SE18 6NW England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-05-03 |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 19/10/2119 October 2021 | Compulsory strike-off action has been suspended |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2010 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CASWELL / 12/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR LUKE ADAM CASWELL / 12/02/2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 4 AMPHION HOUSE 5 THUNDERER WALK LONDON SE18 6NW ENGLAND |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE ADAM CASWELL / 16/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CASWELL / 17/07/2019 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM FLAT 6, BUILDING 36 MARLBOROUGH ROAD ROYAL ARSENAL WOOLWICH LONDON SE18 6XD UNITED KINGDOM |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE ADAM CASWELL / 16/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CASWELL / 16/07/2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CASWELL / 01/10/2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/03/1618 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/03/1612 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CASWELL / 31/10/2014 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/11/158 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | SAIL ADDRESS CREATED |
| 31/10/1431 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 55 BROOM HILL ROAD, ROCHESTER, KENT, ME2 3LF, UNITED KINGDOM |
| 22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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