FELIX ZARZA LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Total exemption full accounts made up to 2024-05-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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06/01/246 January 2024 Confirmation statement made on 2023-12-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-05-31

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07/01/237 January 2023 Confirmation statement made on 2022-12-04 with no updates

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07/01/227 January 2022 Confirmation statement made on 2021-12-04 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-05-31

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09/07/219 July 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/12/148 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ULLA ZARZA / 04/12/2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZARZA / 04/12/2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/12/1311 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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14/12/1214 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/12/1122 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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16/11/1116 November 2011 RETURN OF PURCHASE OF OWN SHARES

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07/11/117 November 2011 WAIVE ARTICLE 7 19/09/2011

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07/11/117 November 2011 07/11/11 STATEMENT OF CAPITAL GBP 9000

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10/12/1010 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/01/1019 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 21 MOUNT GROVE EDGWARE MIDDLESEX HA8 9SY

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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01/05/091 May 2009 DIRECTOR'S PARTICULARS JOHN ZARZA

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/12/0824 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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17/01/0817 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DIRECTOR RESIGNED

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/01/078 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/12/0522 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/12/0424 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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14/12/0314 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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06/12/026 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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25/01/0225 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/12/006 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/01/0021 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 27-31 BLANDFORD ST LONDON W1H 3AD

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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19/12/9619 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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13/12/9513 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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07/03/947 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9426 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/03/932 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/03/932 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9223 December 1992 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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23/12/9123 December 1991 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS

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07/12/907 December 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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11/07/9011 July 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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04/07/894 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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10/02/8810 February 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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10/02/8810 February 1988 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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11/03/8711 March 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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11/03/8711 March 1987 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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08/05/738 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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