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ZANTAS LIMITED

Company number 05955794

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
27 Sep 2018 DS01 Application to strike the company off the register
27 Apr 2018 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 27 April 2018
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 SH19 Statement of capital on 30 September 2016
  • GBP 100
30 Sep 2016 SH20 Statement by Directors
30 Sep 2016 CAP-SS Solvency Statement dated 28/07/16
30 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • EUR 2,001,000
  • GBP 100
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 2,001,000
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 9 Seagrave Road London SW6 1RP on 1 October 2015
30 Sep 2015 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 30 September 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • EUR 2,001,000
  • GBP 100
29 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • EUR 2,001,000
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
12 Oct 2011 SH10 Particulars of variation of rights attached to shares
12 Oct 2011 SH10 Particulars of variation of rights attached to shares