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ZIRCADIAN LIMITED

Company number 03918855

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
28 Feb 2020 SH20 Statement by Directors
28 Feb 2020 SH19 Statement of capital on 28 February 2020
  • GBP 3.00
28 Feb 2020 CAP-SS Solvency Statement dated 27/02/20
28 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
12 Dec 2018 AP01 Appointment of Mr Jonathan James Harston as a director on 5 November 2018
27 Sep 2018 AP01 Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018
27 Sep 2018 AP01 Appointment of Mr Ryan Friedman Atlas as a director on 3 September 2018
27 Sep 2018 TM01 Termination of appointment of Robin Wooldridge as a director on 3 September 2018
08 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
15 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Jun 2016 CH01 Director's details changed for Mr Robin Wooldridge on 5 February 2016
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 780
04 Feb 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Ian Bowles
04 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Robin Wooldridge
20 Nov 2015 TM01 Termination of appointment of Ian James Bowles as a director on 23 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 04/02/2016
20 Nov 2015 AP01 Appointment of Mr Robin Wooldridge as a director on 23 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016