ZEBRA WORLDWIDE GROUP LIMITED

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Company Documents

DateDescription
14/06/2314 June 2023 Final Gazette dissolved following liquidation

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14/06/2314 June 2023 Final Gazette dissolved following liquidation

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14/03/2314 March 2023 Return of final meeting in a members' voluntary winding up

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01/12/221 December 2022 Liquidators' statement of receipts and payments to 2022-09-29

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15/10/2115 October 2021 Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-10-15

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12/10/2112 October 2021 Declaration of solvency

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Appointment of a voluntary liquidator

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28/09/2128 September 2021

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28/09/2128 September 2021 Statement of capital on 2021-09-28

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021

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27/09/2127 September 2021 Termination of appointment of Daniel Kenneth Burton as a director on 2021-09-24

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27/09/2127 September 2021 Termination of appointment of Patrick Brian Francis Rowe as a director on 2021-09-24

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22/12/2022 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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21/09/2021 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2020

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21/09/2021 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED

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19/08/2019 August 2020 DIRECTOR APPOINTED MR DEREK BOYD SIMPSON

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18/08/2018 August 2020 DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 89 WARWICK ROAD LONDON N11 2SP UNITED KINGDOM

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18/08/2018 August 2020 DIRECTOR APPOINTED MR ANTHONY RICE

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18/08/2018 August 2020 DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN

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18/08/2018 August 2020 DIRECTOR APPOINTED MR DANIEL KENNETH BURTON

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMMERSLEY

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR LOUIS-PHILIPPE CAVALLO

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR MYLES PEACOCK

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29/07/2029 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2019

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

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22/11/1922 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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14/06/1914 June 2019 DIRECTOR APPOINTED MISS SARAH JANE ROSE

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

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED MR MYLES STUART PEACOCK

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18/04/1818 April 2018 DIRECTOR APPOINTED MR LOUIS-PHILIPPE CAVALLO

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17/04/1817 April 2018 CESSATION OF NICHOLAS LUKE HAMMERSLEY AS A PSC

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17/04/1817 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 20196.92

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17/04/1817 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 100

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17/04/1817 April 2018 CESSATION OF SARAH ROSE AS A PSC

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17/04/1817 April 2018 NOTIFICATION OF PSC STATEMENT ON 03/04/2018

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22/03/1822 March 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ROSE

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE HAMMERSLEY / 09/03/2018

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09/03/189 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 8.49

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25/01/1825 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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