| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-11-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2023:LIQ. CASE NO.1 |
| 2022-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2022:LIQ. CASE NO.1 |
| 2021-11-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2021:LIQ. CASE NO.1 |
| 2020-12-07 |
delete address C/O ARC INSOLVENCY LIMITED WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU |
| 2020-12-07 |
insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE UNITED KINGDOM HA7 4AU |
| 2020-10-30 |
insert address C/O ARC INSOLVENCY LIMITED WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE ENFIELD EN3 7XU |
| 2020-10-30 |
update company_status Active => Liquidation |
| 2020-10-30 |
update registered_address |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM, C/O ARC INSOLVENCY LIMITED WENTA BUSINESS CENTRE, 1 ELECTRIC AVENUE, ENFIELD, EN3 7XU |
| 2020-09-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM, SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, HA7 4AU, UNITED KINGDOM |
| 2020-09-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-09-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100215150001 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-23 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 41100 - Development of building projects |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-01-07 |
insert company_previous_name ZEN CONSTRUCTION (LONDON) LIMITED |
| 2017-01-07 |
update name ZEN CONSTRUCTION (LONDON) LIMITED => GODFREY CONSTRUCTION (LONDON) LTD |
| 2016-12-01 |
update statutory_documents COMPANY NAME CHANGED ZEN CONSTRUCTION (LONDON) LIMITED
CERTIFICATE ISSUED ON 01/12/16 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GODFREY |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY |
| 2016-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |