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ZEBULON HOLBORN LIMITED

Company number 09342040

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2018	AA01	Previous accounting period extended from 31 December 2017 to 28 February 2018	View PDF Previous accounting period extended from 31 December 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	PSC07	Cessation of Robert Rackind as a person with significant control on 9 February 2017	View PDF Cessation of Robert Rackind as a person with significant control on 9 February 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	PSC07	Cessation of Edouard James Fernandez as a person with significant control on 9 February 2017	View PDF Cessation of Edouard James Fernandez as a person with significant control on 9 February 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	SH06	Cancellation of shares. Statement of capital on 9 February 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 9 February 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 04/12/2016	View PDF Second filing of Confirmation Statement dated 04/12/2016 - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	CS01	04/12/16 Statement of Capital gbp 210 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 08/02/2017	View PDF 04/12/16 Statement of Capital gbp 210 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 08/02/2017 - link opens in a new window - 7 pages (7 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2016	CH01	Director's details changed for Mr. Edouard James Fernandez on 14 May 2016	View PDF Director's details changed for Mr. Edouard James Fernandez on 14 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 210	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 210 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	SH06	Cancellation of shares. Statement of capital on 12 February 2015 GBP 210	View PDF Cancellation of shares. Statement of capital on 12 February 2015 GBP 210 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 310	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 310 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 210	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 210 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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ZEBULON HOLBORN LIMITED

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