ZEPHYR PROPERTIES (LONDON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1126 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/1126 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 13/07/1113 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM C/O TPS ESTATES PO BOX THE OFFICE GUNSFIELD LODGE COMPTONS DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES UNITED KINGDOM |
| 28/06/1028 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009517 |
| 28/06/1028 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANTHONY BATEMAN / 01/11/2009 |
| 29/04/1029 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM C/O KINGLY BROOKES 510 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
| 06/10/096 October 2009 | SECRETARY APPOINTED NIGEL DOUGLAS CROSS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 7 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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