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ZAPPAWOO LTD

Company number 08696604

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
01 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 100.80	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 100.80 - link opens in a new window - 4 pages (4 pages)
09 Apr 2017	SH02	Sub-division of shares on 16 March 2017	View PDF Sub-division of shares on 16 March 2017 - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
25 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AP01	Appointment of Mr John Albert Mcewan as a director on 1 October 2015	View PDF Appointment of Mr John Albert Mcewan as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2015	AP01	Appointment of Ms. Robyn Griffith-Jones as a director on 1 April 2015	View PDF Appointment of Ms. Robyn Griffith-Jones as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Mr N Kiran Kumar Kowlgi as a director on 25 March 2015	View PDF Appointment of Mr N Kiran Kumar Kowlgi as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM01	Termination of appointment of Alex Rocha as a director on 25 March 2015	View PDF Termination of appointment of Alex Rocha as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AP01	Appointment of Mr. Simon Weston as a director on 29 July 2014	View PDF Appointment of Mr. Simon Weston as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Mr. Alex Rocha as a director on 31 July 2014	View PDF Appointment of Mr. Alex Rocha as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	TM01	Termination of appointment of Maria Woods as a director on 21 July 2014	View PDF Termination of appointment of Maria Woods as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AP01	Appointment of Mr Peter John Weller as a director	View PDF Appointment of Mr Peter John Weller as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 100	View PDF Incorporation Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 27 pages (27 pages)

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