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ZALCANY LIMITED

Company number 02397965

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
02 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
09 Oct 2018 CH01 Director's details changed for Mr Richard Michael Harris on 19 September 2018
09 Oct 2018 CH01 Director's details changed for Mr Roy Grainger Williams on 19 September 2018
04 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
08 Mar 2018 TM01 Termination of appointment of Robert Nigel Harris as a director on 9 February 2018
14 Jul 2017 PSC02 Notification of Cardinal Holdings Limited as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000.1
17 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000.1
23 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000.1
27 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
22 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association