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ZANACO INVESTMENTS LIMITED

Company number 04566405

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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)
16 Jul 2015 CH01 Director's details changed for Mr. Simon Anthony John Liddamore on 10 July 2015
16 Jul 2015 AD01 Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY England to 105 st Peter's Street St Albans Hertfordshire AL1 3EJ on 16 July 2015
11 May 2015 AD01 Registered office address changed from 187a Hertford Road London N9 7EP to Suite 34 67-68 Hatton Garden London EC1N 8JY on 11 May 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 9,998
20 Mar 2015 AD01 Registered office address changed from 159 Kentish Town Road London NW1 8PD to 187a Hertford Road London N9 7EP on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Joshua James Krett as a director on 18 March 2015
12 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 9,998
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 9,998
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AP01 Appointment of Mr Joshua James Krett as a director
11 Jan 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Stanley Krett as a director
11 Jan 2012 TM02 Termination of appointment of Stanley Krett as a secretary
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr. Simon Anthony John Liddamore on 11 December 2009
04 Aug 2009 363a Return made up to 17/10/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 12