ZOPSIGOG LTD

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/11/2411 November 2024 Return of final meeting in a creditors' voluntary winding up

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20/10/2320 October 2023 Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ England to Level Q Sheraton House Surtees Way Surtees Buisness Park Stockton on Tees TS18 3HR on 2023-10-20

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12/10/2312 October 2023 Appointment of a voluntary liquidator

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Statement of affairs

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10/03/2310 March 2023 Voluntary strike-off action has been suspended

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10/03/2310 March 2023 Voluntary strike-off action has been suspended

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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27/01/2327 January 2023 Application to strike the company off the register

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24/11/2224 November 2022 Unaudited abridged accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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26/04/2226 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY WILLIAM LAMPARD / 28/11/2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY LAMPARD / 18/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY WILLIAM LAMPARD / 18/04/2016

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18/04/1618 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O HARRIS LACEY AND SWAIN SUITE 1, RIVERSIDE HOUSE LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 DISS40 (DISS40(SOAD))

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28/09/1528 September 2015 PREVSHO FROM 31/08/2015 TO 31/12/2014

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/09/151 September 2015 FIRST GAZETTE

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 39 COLLS ROAD PECKHAM LONDON SE15 2NU

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR APPOINTED LINDSEY LAMPARD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 39A COLLS ROAD LONDON SE15 2NU

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 39A COLLS ROAD LONDON SE15 2NU ENGLAND

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O LUMINIS ACCOUNTING LTD 222 REGENT STREET LONDON W1B 5TR UNITED KINGDOM

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25/11/1325 November 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/10/1215 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012 31/08/11 TOTAL EXEMPTION FULL

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/O LUMINIS ACCOUNTING LIMITED 271 REGENT STREET MAYFAIR LONDON W1B 2ES UNITED KINGDOM

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18/09/1118 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM C/O TIMOL MENKOVIC LTD 271 REGENT STREET MAYFAIR LONDON UNITED KINGDOM

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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12/08/1012 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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