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ZAPATA INVESTMENTS LTD

Company number 06994630

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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)
21 Dec 2017 PSC07 Cessation of Stephen Anthony Swain as a person with significant control on 21 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
11 Jul 2016 AAMD Amended total exemption full accounts made up to 31 October 2015
13 May 2016 CH01 Director's details changed for Mr Stephen Anthony Swain on 26 April 2016
25 Apr 2016 AD01 Registered office address changed from 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on 25 April 2016
31 Oct 2015 AA Accounts for a dormant company made up to 31 October 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
04 Aug 2015 AP01 Appointment of Mr Stephen Anthony Swain as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Emma Jane Chambers as a director on 4 August 2015
04 Aug 2015 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ on 4 August 2015
31 Jul 2015 TM01 Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2015 TM01 Termination of appointment of Angela Thompson as a director on 28 July 2015
13 Oct 2014 CH01 Director's details changed for Miss Angela Thompson on 1 September 2014
25 Sep 2014 TM01 Termination of appointment of Kimberley Walker as a director on 25 September 2014
25 Sep 2014 AP01 Appointment of Miss Emma Jane Chambers as a director on 25 September 2014
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jun 2014 AP01 Appointment of Ms Kimberley Walker as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
02 Jun 2014 TM01 Termination of appointment of Kimberley Walker as a director