ZERMATT CONSULTING LIMITED

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Company Documents

Date	Description
14/11/1814 November 2018	REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 1 HORACE BUILDING 364 QUEENSTOWN ROAD LONDON SW11 8NH ENGLAND View Document
08/11/188 November 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
08/11/188 November 2018	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
08/11/188 November 2018	EXTRAORDINARY RESOLUTION TO WIND UP View Document
21/09/1821 September 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View Document
05/09/185 September 2018	DISS40 (DISS40(SOAD)) View Document
04/09/184 September 2018	FIRST GAZETTE View Document
03/09/183 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
04/10/174 October 2017	REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 1 HORACE BUILDING 364 QUEENSTOWN ROAD LONDON SW8 4NH View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
31/08/1731 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
29/07/1629 July 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
12/04/1612 April 2016	REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB View Document
17/11/1517 November 2015	Annual return made up to 20 September 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
30/06/1530 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
12/12/1412 December 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
10/12/1410 December 2014	REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY ENGLAND View Document
28/11/1428 November 2014	REGISTERED OFFICE CHANGED ON 28/11/2014 FROM MITRE HOUSE, 12-14 MITRE STREET LONDON EC3A 5BU View Document
03/10/143 October 2014	Annual return made up to 20 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
10/09/1410 September 2014	REGISTERED OFFICE CHANGED ON 10/09/2014 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY View Document
30/12/1330 December 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
08/11/138 November 2013	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, C/O THE ZEBRA SQUARE PARTNERSHIP, 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB, UNITED KINGDOM View Document

08/11/138 November 2013	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, NORTHWICK HOUSE 191-193 KENTON ROAD, KENTON, MIDDLESEX, HA3 0EY, ENGLAND View Document
08/11/138 November 2013	Annual return made up to 20 September 2013 with full list of shareholders View Document
08/11/138 November 2013	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, NORTHWICK HOUSE 191-193 KENTON ROAD, KENTON, MIDDLESEX, HA3 0EY View Document
02/10/132 October 2013	DISS40 (DISS40(SOAD)) View Document
01/10/131 October 2013	FIRST GAZETTE View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
25/09/1325 September 2013	APPOINTMENT TERMINATED, DIRECTOR IAN PHILPOTT View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
21/09/1221 September 2012	Annual return made up to 20 September 2012 with full list of shareholders View Document
14/08/1214 August 2012	DIRECTOR APPOINTED MR LAURENCE PERCIVAL View Document
10/08/1210 August 2012	APPOINTMENT TERMINATED, DIRECTOR VANESSA STREETON View Document
23/02/1223 February 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
03/11/113 November 2011	DIRECTOR APPOINTED MR IAN PHILPOTT View Document
03/11/113 November 2011	Annual return made up to 20 September 2011 with full list of shareholders View Document
03/11/113 November 2011	DIRECTOR APPOINTED MS VANESSA STREETON View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERCIVAL View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERCIVAL View Document
13/10/1113 October 2011	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 78 YORK STREET, LONDON, W1H 1DP View Document
12/10/1112 October 2011	DIRECTOR APPOINTED MS VANESSA KAY STREETON View Document
12/10/1112 October 2011	DIRECTOR APPOINTED MR IAN JOHN PHILPOTT View Document
20/06/1120 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
19/04/1119 April 2011	Annual return made up to 20 September 2010 with full list of shareholders View Document
14/04/1114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PERCIVAL / 13/04/2011 View Document
17/03/1117 March 2011	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 28 OSWALD BUILDING, 374 QUEENSTOWN ROAD, LONDON, SW8 4NU View Document
05/03/115 March 2011	DISS40 (DISS40(SOAD)) View Document
25/01/1125 January 2011	FIRST GAZETTE View Document
20/09/0920 September 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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