Companies House does not verify the accuracy of the information filed

ZAROU LIMITED

Company number 11434817

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 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 - 8 pages (8 pages)
10 Jun 2022	PSC04	Change of details for Stephen Allen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Stephen Allen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 156 Great Charles Street Birmingham B3 3HN on 7 July 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 156 Great Charles Street Birmingham B3 3HN on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-16 - link opens in a new window - 1 page (1 page)
06 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	TM01	Termination of appointment of Mohammad Meftaur Rahman as a director on 25 August 2020	View PDF Termination of appointment of Mohammad Meftaur Rahman as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of Sameh Nasser Shawky Shenouda as a director on 25 August 2020	View PDF Termination of appointment of Sameh Nasser Shawky Shenouda as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA	Accounts for a small company made up to 26 December 2019	View PDF Accounts for a small company made up to 26 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London United Kingdom EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 3 April 2020	View PDF Registered office address changed from 35 Great St Helen's London United Kingdom EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 3 April 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Mustafa Mohsin Siddiqui as a director on 10 March 2020	View PDF Termination of appointment of Mustafa Mohsin Siddiqui as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Bilal Khan as a director on 10 March 2020	View PDF Appointment of Bilal Khan as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA01	Current accounting period extended from 30 June 2019 to 26 December 2019	View PDF Current accounting period extended from 30 June 2019 to 26 December 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2018 GBP 606,638	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2018 GBP 606,638 - link opens in a new window - 7 pages (7 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019.	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2019. - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	CH01	Director's details changed for Mustafa Mohsin Siddiqui on 5 October 2018	View PDF Director's details changed for Mustafa Mohsin Siddiqui on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Mohammad Meftaur Rahman on 5 October 2018	View PDF Director's details changed for Mr Mohammad Meftaur Rahman on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Sameh Nasser Shawky Shenouda as a director on 1 October 2018	View PDF Appointment of Mr Sameh Nasser Shawky Shenouda as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AP01	Appointment of Mr Mohammad Meftaur Rahman as a director on 11 July 2018	View PDF Appointment of Mr Mohammad Meftaur Rahman as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

ZAROU LIMITED

Filter by category