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ZAPF CREATION (UK) LIMITED

Company number 03859936

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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)
06 Jul 2016 AA Full accounts made up to 31 December 2015
24 May 2016 MR05 All of the property or undertaking has been released from charge 5
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2015 MR04 Satisfaction of charge 038599360006 in full
16 Dec 2015 MR04 Satisfaction of charge 4 in full
09 Dec 2015 MR04 Satisfaction of charge 038599360007 in full
02 Sep 2015 MR04 Satisfaction of charge 2 in full
21 Aug 2015 MR01 Registration of charge 038599360007, created on 13 August 2015
21 Jul 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100,000
16 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100,000
04 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 MR01 Registration of charge 038599360006
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AP01 Appointment of Thomas Eichhorn as a director
26 Apr 2011 TM01 Termination of appointment of Bernd Piesch as a director
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4