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ZAFIRA INVESTMENTS LTD

Company number 09461999

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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)
11 Apr 2018 TM01 Termination of appointment of Hugo Winkler as a director on 11 April 2018
26 Nov 2017 AA Micro company accounts made up to 28 February 2017
24 Nov 2017 AP01 Appointment of Hugo Winkler as a director on 17 November 2017
17 Nov 2017 TM01 Termination of appointment of Elizabeth Anne Winzar as a director on 17 November 2017
09 Nov 2017 AP01 Appointment of Elizabeth Anne Winzar as a director on 1 November 2017
09 Nov 2017 TM01 Termination of appointment of Hanna Pavlova as a director on 1 November 2017
09 Nov 2017 PSC07 Cessation of Ivan Drozdik as a person with significant control on 1 November 2017
09 Nov 2017 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 November 2017
09 Nov 2017 TM01 Termination of appointment of Ivan Drozdik as a director on 1 November 2017
09 Nov 2017 AP01 Appointment of Hanna Pavlova as a director on 1 November 2017
09 Nov 2017 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington BR5 3RS to Suite 29 58 Acacia Road London NW8 6AG on 9 November 2017
17 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2017 CS01 Confirmation statement made on 27 February 2017 with updates
06 Jun 2017 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Ashfields Suite International House Cray Avenue Orpington BR5 3RS on 6 June 2017
06 Jun 2017 TM02 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 22 May 2017
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Feb 2016 AP01 Appointment of Ivan Drozdik as a director on 20 January 2016
02 Feb 2016 TM01 Termination of appointment of Hugo Winkler as a director on 20 January 2016
08 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted