ZIRCADIAN HOLDINGS LIMITED

Company number 06546565

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(6 pages)
12 Dec 2018	AP01	Appointment of Mr Jonathan James Harston as a director on 5 November 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Ryan Friedman Atlas as a director on 3 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Robin Wooldridge as a director on 3 September 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages)
12 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
01 Jun 2016	CH01	Director's details changed for Mr Robin Wooldridge on 5 February 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 800	(3 pages)
22 Apr 2016	AD02	Register inspection address has been changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to 2nd Floor 1 Church Road Richmond TW9 2QE	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(7 pages)
04 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Bowles	(4 pages)
04 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Robin Wooldridge	(5 pages)
20 Nov 2015	TM01	Termination of appointment of Ian James Bowles as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2016	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Robin Wooldridge as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016	(3 pages)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 800	(3 pages)
05 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2014	TM01	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014	(1 page)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	(7 pages)