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ZEBULON HOLDINGS LIMITED

Company number 09363284

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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)
28 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 April 2018	View PDF Registered office address changed from 201 Haverstock Hill London NW3 4QG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-05 - link opens in a new window - 1 page (1 page)
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 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	PSC04	Change of details for Mr Robert Rackind as a person with significant control on 9 February 2017	View PDF Change of details for Mr Robert Rackind as a person with significant control on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC04	Change of details for Mr Edouard James Fernandez as a person with significant control on 9 February 2017	View PDF Change of details for Mr Edouard James Fernandez as a person with significant control on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
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 - 8 pages (8 pages) Download iXBRL
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 400.00	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 400.00 - link opens in a new window - 8 pages (8 pages)
11 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 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)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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