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COLLETT ZARZYCKI LIMITED

Company number 02130678

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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)
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2023 DS01 Application to strike the company off the register
20 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
06 Jan 2021 AD01 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to C/O Sobell Rhodes Llp, Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 6 January 2021
06 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
06 Jan 2021 AD01 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 6 January 2021
06 Jan 2021 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 6 January 2021
04 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
28 Sep 2020 AP01 Appointment of Miss Georgia Collett as a director on 1 August 2020
30 Jun 2020 TM01 Termination of appointment of Andrzej Zarzycki as a director on 30 June 2020
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
08 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
10 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 18/12/2018
11 Jan 2019 CS01 18/12/18 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/09/2019.
19 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
05 Jan 2018 TM02 Termination of appointment of Lily Sung as a secretary on 31 December 2017
05 Jan 2018 AP03 Appointment of Pauline Lawlor as a secretary on 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisted ord sahre of £1.00 12/06/2017
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2017 SH08 Change of share class name or designation