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ZANTRA INVESTMENTS LIMITED

Company number 10082516

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	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 - 12 pages (12 pages)
28 Jun 2021	AD01	Registered office address changed from C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021	View PDF Registered office address changed from C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 11 pages (11 pages)
23 Mar 2020	AD01	Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 23 March 2020	View PDF Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to C/O Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	PSC05	Change of details for Zantra Holdings Limited as a person with significant control on 24 October 2018	View PDF Change of details for Zantra Holdings Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	CH01	Director's details changed for Mrs Elisabeth Kennedy Mackay on 29 December 2017	View PDF Director's details changed for Mrs Elisabeth Kennedy Mackay on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	CH01	Director's details changed for Mr Murray Donald Geddes Mackay on 29 December 2017	View PDF Director's details changed for Mr Murray Donald Geddes Mackay on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AP01	Appointment of Mrs Elisabeth Kennedy Mackay as a director on 8 December 2017	View PDF Appointment of Mrs Elisabeth Kennedy Mackay as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 July 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AD01	Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 8 December 2017	View PDF Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 8 December 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 40	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 40 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-23 GBP 1	View PDF Incorporation Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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ZANTRA INVESTMENTS LIMITED

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