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ZANCO (UK) LIMITED

Company number 11351302

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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)
08 Dec 2023	AD01	Registered office address changed from Unit C New Carvel Building Warstock Road Kings Heath Birmingham B14 4RT England to Galley House Moon Lane Barnet EN5 5YL on 8 December 2023	View PDF Registered office address changed from Unit C New Carvel Building Warstock Road Kings Heath Birmingham B14 4RT England to Galley House Moon Lane Barnet EN5 5YL on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
06 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CH01	Director's details changed for Mr Steven Laurence Jackson on 10 May 2022	View PDF Director's details changed for Mr Steven Laurence Jackson on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2022	MR01	Registration of charge 113513020002, created on 10 February 2022	View PDF Registration of charge 113513020002, created on 10 February 2022 - link opens in a new window - 56 pages (56 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	PSC07	Cessation of Robert Matthew Stubbs as a person with significant control on 10 May 2019	View PDF Cessation of Robert Matthew Stubbs as a person with significant control on 10 May 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2019	MR01	Registration of charge 113513020001, created on 12 August 2019	View PDF Registration of charge 113513020001, created on 12 August 2019 - link opens in a new window - 41 pages (41 pages)
18 Jul 2019	AD01	Registered office address changed from Unit C New Carvel Building Warstock Road Kings Head Birmingham B14 4RT England to Unit C New Carvel Building Warstock Road Kings Heath Birmingham B14 4RT on 18 July 2019	View PDF Registered office address changed from Unit C New Carvel Building Warstock Road Kings Head Birmingham B14 4RT England to Unit C New Carvel Building Warstock Road Kings Heath Birmingham B14 4RT on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	CH01	Director's details changed for Mr Stephen Jackson on 18 July 2019	View PDF Director's details changed for Mr Stephen Jackson on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC04	Change of details for Mr Stephen Jackson as a person with significant control on 9 May 2018	View PDF Change of details for Mr Stephen Jackson as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AD01	Registered office address changed from Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH United Kingdom to Unit C New Carvel Building Warstock Road Kings Head Birmingham B14 4RT on 18 July 2019	View PDF Registered office address changed from Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH United Kingdom to Unit C New Carvel Building Warstock Road Kings Head Birmingham B14 4RT on 18 July 2019 - link opens in a new window - 1 page (1 page)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ZANCO (UK) LIMITED

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