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ZAURAC LTD

Company number 09196638

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
25 Apr 2017 AA Unaudited abridged accounts made up to 31 January 2017
29 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 January 2016
05 May 2016 AP01 Appointment of Mr Daryl Charlton Smith as a director on 1 September 2015
05 May 2016 TM01 Termination of appointment of Jaffer Abbas as a director on 1 September 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
03 Aug 2015 AD01 Registered office address changed from Suite 2 Ground Floor Wing B Elstree House Estree Way Borehamwood Hertfordshire WD6 1SD to 136-137 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 3 August 2015
24 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 31 January 2016
16 Mar 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
14 Mar 2015 MR04 Satisfaction of charge 091966380001 in full
28 Nov 2014 MR01 Registration of charge 091966380001, created on 25 November 2014
29 Oct 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Suite 2 Ground Floor Wing B Elstree House Estree Way Borehamwood Hertfordshire WD6 1SD on 29 October 2014
30 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted