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ZELDA ACQUISITIONS LIMITED
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ZELDA ACQUISITIONS LIMITED: Filings

    • Overview

    Company NameZELDA ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06220877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZELDA ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Jan 10, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2017

    		LRESSP

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		7 pagesCS01

    Appointment of Stephen Johnson as a director on Oct 31, 2016

    		2 pagesAP01

    Termination of appointment of Mark Peter Chladek as a director on Oct 31, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 136,086,700
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Appointment of Mr Nikolaus Thaddaeus Roessner as a director on Jul 10, 2015

    		2 pagesAP01

    Termination of appointment of Maria Georgina Dellacha as a director on Jul 09, 2015

    		1 pagesTM01

    Termination of appointment of Kenton Edward Bradbury as a director on Mar 31, 2015

    		1 pagesTM01

    Appointment of Mr Mark Peter Chladek as a director on Apr 30, 2015

    		2 pagesAP01

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 136,086,700
    		SH01

    Miscellaneous

    Section 519 ca 2006
    		1 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 136,086,700
    		SH01

    Memorandum and Articles of Association

    		16 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 16, 2014

    • Capital: GBP 136,086,700
    		4 pagesSH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0