ZALUBRIS LIMITED

Company number 09331336

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
03 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
27 Nov 2018	PSC01	Notification of Jarne Elleholm as a person with significant control on 21 July 2018	(2 pages)
27 Nov 2018	PSC07	Cessation of John Bo Jacobsen as a person with significant control on 21 July 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of John Bo Jacobsen as a director on 21 July 2018	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
08 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,000	(4 pages)
08 Dec 2015	CH01	Director's details changed for Jarne Elleholm on 8 December 2015	(2 pages)
28 Nov 2014	AP01	Appointment of John Bo Jacobsen as a director on 27 November 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 5 Underwood Street London N1 7LY on 28 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Jarne Elleholm as a director on 27 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 27 November 2014	(1 page)
28 Nov 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 27 November 2014	(1 page)
28 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	(1 page)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 2,000	(53 pages)