ZEPLIN ENGINEERING LTD

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Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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20/04/2320 April 2023 Micro company accounts made up to 2023-02-28

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20/04/2320 April 2023 Application to strike the company off the register

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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16/11/2216 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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16/09/1916 September 2019 SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND

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13/09/1913 September 2019 DIRECTOR APPOINTED MR SOULEYMANE SOUMAHORO

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON

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13/09/1913 September 2019 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM ATHERTON HOUSE 13A LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CESSATION OF YURY SACHKOV AS A PSC

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKITA ZHDANOV

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09/11/179 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURY SACHKOV

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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27/05/1627 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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02/03/162 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

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02/03/162 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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02/03/162 March 2016 SAIL ADDRESS CREATED

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR APPOINTED MR ROBERT JOHN MASON

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR BIANCA ALLEN

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16/06/1416 June 2014 DIRECTOR APPOINTED MISS. BIANCA ANN ALLEN

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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