ZEPLIN ENGINEERING LTD

Company number 08913953 ·

Dissolved

45 filings

Date Filing
18 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
2 May 2023 First Gazette notice for voluntary strike-off View document
2 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Apr 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
20 Apr 2023 Application to strike the company off the register · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
16 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
29 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
19 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
13 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
16 Sep 2019 SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND View document
13 Sep 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND View document
13 Sep 2019 DIRECTOR APPOINTED MR SOULEYMANE SOUMAHORO View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON View document
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
3 Dec 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM ATHERTON HOUSE 13A LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB View document
13 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
24 Jan 2018 CESSATION OF YURY SACHKOV AS A PSC View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
24 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKITA ZHDANOV View document
9 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURY SACHKOV View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
2 Mar 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 View document
2 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
2 Mar 2016 SAIL ADDRESS CREATED View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
24 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
4 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
27 Oct 2014 DIRECTOR APPOINTED MR ROBERT JOHN MASON View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BIANCA ALLEN View document
16 Jun 2014 DIRECTOR APPOINTED MISS. BIANCA ANN ALLEN View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN View document
27 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document