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Z & Z INVESTMENTS LIMITED

Company number 02588268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 LIQ10 Removal of liquidator by court order
14 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
16 Nov 2017 AD01 Registered office address changed from 25 Valiant House Vicarage Crescent London SW11 3LU to 24 Conduit Place London W2 1EP on 16 November 2017
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-01
15 Nov 2017 LIQ01 Declaration of solvency
16 Oct 2017 TM01 Termination of appointment of Stefan Zins as a director on 8 October 2017
10 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
15 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100,000
11 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
06 May 2014 AAMD Amended accounts made up to 30 June 2013
22 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100,000
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders