Advanced company searchLink opens in new window

ZACHARY CAPITAL MANAGEMENT LIMITED

Company number 06290864

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
02 Oct 2013 AA Total exemption small company accounts made up to 24 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
24 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-08-24
  • GBP 10
18 Oct 2011 AP01 Appointment of Ms Laura Zink Haller as a director on 18 September 2011
18 Oct 2011 CH03 Secretary's details changed for Mr Alexander Zachary Haller on 18 September 2011
17 Oct 2011 CH01 Director's details changed for Mr Alexander Zachary Haller on 18 September 2011
17 Oct 2011 CH01 Director's details changed for Mr Alexander Zachary Haller on 18 September 2011
17 Oct 2011 TM01 Termination of appointment of Josephine Haller as a director on 18 September 2011
26 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Josephine Haller on 1 January 2011
06 Jul 2011 CH01 Director's details changed for Mr Alexander Zachary Haller on 1 January 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Alexander Zachary Haller on 1 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 24 December 2009
20 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
21 May 2010 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH Uk on 21 May 2010
10 Aug 2009 363a Return made up to 25/06/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 24 December 2008
01 Aug 2009 288c Director and Secretary's Change of Particulars / alexander haller / 25/06/2009 /
21 Oct 2008 288c Director and Secretary's Change of Particulars / alexander haller / 20/10/2008 / Title was: , now: mr; HouseName/Number was: flat 4, now: 101; Street was: 23 prince albert road, now: 101 gloucester avenue; Area was: , now: top flat; Post Code was: NW17ST, now: NW1 8LB
18 Jul 2008 363a Return made up to 25/06/08; full list of members
18 Jul 2008 190 Location of debenture register