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ZELA SHIPPING COMPANY LIMITED

Company number 00757723

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 SH19 Statement of capital on 4 April 2018
  • GBP 100
22 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
22 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
22 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2018 AD01 Registered office address changed from Kenville House Spring Villa Business Park Spring Villa Road Edgware Middlesex HA8 7EB to Kenville House Spring Villa Road Spring Villa Business Park Edgware Middlesex HA8 7EB on 12 February 2018
12 Feb 2018 CH03 Secretary's details changed for Mrs Zela Photini Marina Gardiner on 12 February 2018
12 Feb 2018 CH01 Director's details changed for Mrs Zela Photini Marina Gardiner on 12 February 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
28 Mar 2017 TM01 Termination of appointment of George Mouskas as a director on 28 March 2017
28 Mar 2017 AP03 Appointment of Mrs Zela Photini Marina Gardiner as a secretary on 28 March 2017
28 Mar 2017 TM02 Termination of appointment of George Mouskas as a secretary on 28 March 2017
02 Mar 2017 AP01 Appointment of Mrs Zela Photini Marina Gardiner as a director on 24 February 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 TM01 Termination of appointment of Kyriacos George Mouskas as a director on 14 December 2016
08 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2016 TM01 Termination of appointment of Kyriacos Mouskas as a director on 31 December 2015
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
18 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100,000