ZANDERA LTD
Company number 06838726 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Jan 2025 | Application to strike the company off the register · 2 pages | View document |
| 7 Aug 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 30 Jul 2024 | SH20 · 2 pages | View document |
| 30 Jul 2024 | Resolutions · 2 pages | View document |
| 30 Jul 2024 | CAP-SS · 2 pages | View document |
| 30 Jul 2024 | Statement of capital on 2024-07-30 · 3 pages | View document |
| 1 Jul 2024 | Termination of appointment of Donna Jackson as a director on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 1 Jul 2024 | Appointment of Mrs Varonica Banwell as a director on 2024-07-01 · 2 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 18 Jan 2023 | Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 2023-01-18 · 1 page | View document |
| 29 Mar 2022 | Appointment of Jana Demond as a director on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Termination of appointment of Nicholas Charles David Craig as a director on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Termination of appointment of Andrew Chamberlain as a director on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Appointment of Fiona Clare Byrne as a director on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Donna Jackson as a director on 2022-03-29 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MS ALISON MARIA HAWKETT | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MELLING | View document |
| 7 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAPAN TOBACCO INC. | View document |
| 23 May 2018 | CESSATION OF EMERGING PRODUCTS HOLDING BV AS A PSC | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER LUBINO | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS OOMS | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DERMOT RYAN | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVERETT | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED ANDREW CHAMBERLAIN | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DAVID CRAIG / 25/11/2016 | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR DERMOT VINCENT RYAN | View document |
| 16 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | View document |
| 3 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 15 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAYMOND EVERETT / 06/03/2015 | View document |
| 6 Mar 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM C/O MRS M P SLATER MEMBERS HILL BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0QU ENGLAND | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RYAN / 06/03/2015 | View document |
| 29 Jan 2015 | AUD STAT 519 | View document |
| 13 Jan 2015 | 519 OF THE COMPANIES ACT 2006 | View document |
| 23 Dec 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED XAVIER LUBINO | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED JASON ROBERT MELLING | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED HUBERTUS MARIA ANTONIUS OOMS | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 6 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 9 pages | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL RYAN | View document |
| 28 Aug 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAYMOND EVERETT / 13/08/2013 | View document |
| 6 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders · 3 pages | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAYMOND EVERETT / 11/01/2013 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages | View document |
| 30 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAYMOND EVERETT / 15/03/2012 | View document |
| 7 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY VERONICA RYAN | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVERETT | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED ADRIAN RAYMOND EVERETT · 3 pages | View document |
| 18 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders · 4 pages | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 69 EASEMORE ROAD REDDITCH WORCESTERSHIRE B98 8EY | View document |
| 29 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED RAYMOND EVERETT · 2 pages | View document |
| 20 Mar 2009 | SECRETARY APPOINTED VERONICA RYAN | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 6 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |