FAIRACRE ZEBRA 1 LIMITED

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Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH PERL

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR PERRY CASH

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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18/06/1818 June 2018 CESSATION OF LEIGH HARVEY PERL AS A PSC

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18/06/1818 June 2018 CESSATION OF PERRY LESLIE CASH AS A PSC

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR STUART HOWARD RUSSELL / 01/11/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/10/1731 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD RUSSELL / 01/08/2015

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/06/1512 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/06/1213 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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29/06/1129 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HARVEY PERL / 11/05/2011

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / STUART HOWARD RUSSELL / 11/05/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART HOWARD RUSSELL / 11/05/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PERRY LESLIE CASH / 11/05/2011

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM SECOND FLOOR 25 JAMES STREET LONDON W1U 1DU

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PERRY LESLIE CASH / 11/05/2010

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01/07/101 July 2010 Annual return made up to 11 May 2010 with full list of shareholders

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22/06/0922 June 2009 31/01/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS

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28/11/0828 November 2008 31/01/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 S386 DISP APP AUDS 22/05/07

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 MEMORANDUM OF ASSOCIATION

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX

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08/06/078 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08

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08/06/078 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/078 June 2007 VARYING SHARE RIGHTS AND NAMES

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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