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ZAGALETA LIMITED

Company number 04011658

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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)
04 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with updates
25 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
09 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
18 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
21 Oct 2020 TM01 Termination of appointment of Enrique Perez Flores as a director on 4 October 2020
24 Aug 2020 CS01 Confirmation statement made on 1 June 2020 with updates
19 Aug 2020 PSC04 Change of details for Mr Enrique Perez Flores as a person with significant control on 6 April 2016
18 Aug 2020 CH01 Director's details changed for Ignacio Perez Diaz on 13 November 2018
15 Oct 2019 CH01 Director's details changed for Ignacio Perez Diaz on 10 October 2019
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
13 Nov 2018 TM01 Termination of appointment of Jose Perez Diaz as a director on 4 November 2018
13 Nov 2018 AP01 Appointment of Ignacio Perez Diaz as a director on 13 November 2018
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 60,101,000