ZENARA PHARMA LIMITED

Company number 04982886

Date	Type	Description	View / Download
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 May 2018	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row Holborn London WC1R 4HE on 10 May 2018	(2 pages)
09 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 May 2018	LIQ01	Declaration of solvency	(5 pages)
09 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-20	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
23 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
23 Dec 2016	TM01	Termination of appointment of a director	(1 page)
20 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
09 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
11 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-11 EUR 324,002	(4 pages)
16 Mar 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
12 Mar 2015	AP01	Appointment of Ms Samantha Melanie Hanley as a director on 27 February 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of William Merwin Haskel as a director on 27 February 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-09 EUR 324,002	(4 pages)
09 Jun 2014	TM01	Termination of appointment of Ashok Narasimhan as a director	(2 pages)
02 May 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2 May 2014	(1 page)
31 Mar 2014	AAMD	Amended accounts made up to 31 March 2013	(6 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 EUR 324,002	(5 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
06 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
05 Dec 2012	CH01	Director's details changed for William Merwin Haskel on 1 December 2012	(2 pages)