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ZACK HOLDINGS LIMITED

Company number 05972367

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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)
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	AD01	Registered office address changed from 10 Portman Hall, Old Redding Harrow Weald Middlesex HA3 6SH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 15 March 2019	View PDF Registered office address changed from 10 Portman Hall, Old Redding Harrow Weald Middlesex HA3 6SH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AD04	Register(s) moved to registered office address 10 Portman Hall, Old Redding Harrow Weald Middlesex HA3 6SH	View PDF Register(s) moved to registered office address 10 Portman Hall, Old Redding Harrow Weald Middlesex HA3 6SH - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	CH03	Secretary's details changed for Mr Robert Michael Coe on 31 October 2018	View PDF Secretary's details changed for Mr Robert Michael Coe on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CH01	Director's details changed for Mr Robert Michael Coe on 30 October 2018	View PDF Director's details changed for Mr Robert Michael Coe on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
28 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Micro company accounts made up to 30 December 2016	View PDF Micro company accounts made up to 30 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 200,000	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 200,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 200,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 December 2012	View PDF Total exemption small company accounts made up to 30 December 2012 - link opens in a new window - 4 pages (4 pages)
08 May 2013	CH01	Director's details changed for Mr Robert Michael Coe on 1 May 2013	View PDF Director's details changed for Mr Robert Michael Coe on 1 May 2013 - link opens in a new window - 2 pages (2 pages)

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