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Company number 08345566

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2020 DS01 Application to strike the company off the register
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2017 TM01 Termination of appointment of Michael Von Stumm as a director on 30 March 2017
30 Mar 2017 CS01 Confirmation statement made on 3 January 2017 with updates
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 3 January 2016 no member list
04 Oct 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AP01 Appointment of Mr Daniel Mawuena Kaivi Ekue as a director on 12 May 2015
20 Jan 2015 AR01 Annual return made up to 3 January 2015 no member list
22 Oct 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 3 January 2014 no member list
16 Jan 2013 MEM/ARTS Memorandum and Articles of Association
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AP01 Appointment of Mr Michael Von Stumm as a director
04 Jan 2013 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 4 January 2013