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BONNIER ZAFFRE LIMITED

Company number 07735953

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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)
05 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
This document is being processed and will be available in 10 days.
01 Oct 2024 AD01 Registered office address changed
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
09 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
04 Mar 2021 AD01 Registered office address changed from 80 - 81 Wimpole Street London W1G 9RE United Kingdom to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 4 March 2021
03 Nov 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
18 Sep 2020 PSC05 Change of details for Bonnier Publishing Ltd as a person with significant control on 26 June 2019
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with updates
31 May 2019 AA Full accounts made up to 31 December 2017
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 7,100,100
08 Mar 2019 TM01 Termination of appointment of Mark Alexander Smith as a director on 31 July 2018
19 Sep 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
11 May 2018 AP01 Appointment of Mr Jim Rickard Zetterlund as a director on 10 May 2018
11 May 2018 AP01 Appointment of Mr Karl Håkan Rudels as a director on 10 May 2018