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ZANDERA LTD

Company number 06838726

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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)
28 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 1.00	View PDF Statement of capital on 30 July 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CAP-SS	Solvency Statement dated 29/07/24	View PDF Solvency Statement dated 29/07/24 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AP01	Appointment of Mrs Varonica Banwell as a director on 1 July 2024	View PDF Appointment of Mrs Varonica Banwell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Donna Jackson as a director on 1 July 2024	View PDF Termination of appointment of Donna Jackson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AD01	Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023	View PDF Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CH01	Director's details changed for Jana Demond on 1 June 2022	View PDF Director's details changed for Jana Demond on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Donna Jackson as a director on 29 March 2022	View PDF Appointment of Donna Jackson as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Fiona Clare Byrne as a director on 29 March 2022	View PDF Appointment of Fiona Clare Byrne as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Jana Demond as a director on 29 March 2022	View PDF Appointment of Jana Demond as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Nicholas Charles David Craig as a director on 29 March 2022	View PDF Termination of appointment of Nicholas Charles David Craig as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Andrew Chamberlain as a director on 29 March 2022	View PDF Termination of appointment of Andrew Chamberlain as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC05	Change of details for Japan Tobacco Inc. as a person with significant control on 5 October 2020	View PDF Change of details for Japan Tobacco Inc. as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)

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ZANDERA LTD

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