CompaniesInTheUK

ZIPFIELD LIMITED

Company number 04030149 ·

Dissolved

97 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
28 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off View document
17 Mar 2023 Application to strike the company off the register · 1 page View document
7 Mar 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Feb 2023 Purchase of own shares. · 3 pages View document
21 Feb 2023 Current accounting period shortened from 2023-05-31 to 2023-02-28 · 1 page View document
30 Sep 2022 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
8 Nov 2021 Director's details changed for Mr Ernestino Franz on 2021-11-08 · 2 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Dec 2020 APPOINTMENT TERMINATED, SECRETARY ELISA SGUBIN View document
17 Dec 2020 CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LIMITED View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICO NUTI View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILARIA NUTI View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
9 Jan 2016 DISS40 (DISS40(SOAD)) View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2016 FIRST GAZETTE View document
23 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
21 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNESTO FRANZ / 20/11/2013 View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
10 Jan 2013 SECRETARY APPOINTED MS ELISA SGUBIN View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SYNERGY CORPORATE SERVICES LTD View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE View document
3 Dec 2012 DIRECTOR APPOINTED MR. ERNESTO FRANZ View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/10/2012 View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
5 Aug 2011 CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD View document
5 Aug 2011 APPOINTMENT TERMINATED, SECRETARY WHITEHATS LIMITED View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, SUITES 122 - 126, GROSVENOR GARDENS HOUSE 35 - 37 GROSVENOR GARDENS, LONDON, SW1W 0BS, UNITED KINGDOM View document
2 Aug 2011 DIRECTOR APPOINTED MR MARCO ACQUISTAPACE View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FULLER View document
18 Jul 2011 APPOINT AND RESIGN OFFICERS 12/07/2011 View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 27/08/2010 View document
2 Sep 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, SUITE 16 GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS View document
5 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 10/07/2010 View document
5 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
4 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
10 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 17/09/2007 View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4TH FLOOR NEW GALLERY HOUSE, 6 VIGO STREET, LONDON, W1S 3HF View document
8 Aug 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
11 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Aug 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
11 Sep 2003 S366A DISP HOLDING AGM 10/08/03 View document
14 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
13 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
22 Apr 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
10 Aug 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
3 Aug 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: NEW GALLERY HOUSE, 6 VIGO STREET, LONDON, W1X 1AH View document
11 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2000 NC INC ALREADY ADJUSTED 24/07/00 View document
22 Aug 2000 £ NC 10000/429328 24/07 View document
22 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
17 Aug 2000 NEW SECRETARY APPOINTED View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 DIRECTOR RESIGNED View document
26 Jul 2000 SECRETARY RESIGNED View document
26 Jul 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB View document
10 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document