ZELDA ACQUISITIONS HOLDINGS LIMITED

Company number 06220811

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jan 2018	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 January 2018	(2 pages)
06 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
08 Nov 2016	AP01	Appointment of Stephen Johnson as a director on 31 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 October 2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
26 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 136,086,700	(4 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
21 Jul 2015	AP01	Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 10 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 9 July 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Mark Peter Chladek as a director on 30 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 136,086,700	(4 pages)
05 Sep 2014	MISC	Section 519 ca 2006	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 136,086,700	(4 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 136,086,700	(4 pages)