ZAZA CW LIMITED


Registered number: 06581845
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Name: ZAZA CW LIMITED
ZAZA CW LTD
Address: 94 ALFRISTON ROAD, LONDON, ENGLAND, SW11 6NW
Incorporation Date: 2008-05-01

Company status: Dissolved


Company Documents

date name form type
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-10 APPLICATION FOR STRIKING-OFF DS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-11-09 REGISTERED OFFICE CHANGED ON 09/11/2015 FROMZAZA GELATO KIOSK KIOSK OPPOSITE WAITROSE FOOD HALLCANADA PLACE, CANARY WHARFLONDONE14 5AH AD01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-13 24/06/15 FULL LIST AR01
2014-07-01 24/06/14 FULL LIST AR01
2014-05-29 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM5TH FLOOR, NORTH SIDE7/10 CHANDOS STREET CAVENDISH SQUARELONDONW1G 9DQUNITED KINGDOM AD01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-09-23 APPOINTMENT TERMINATED, SECRETARY FILIPPO TENDERINI TM02
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-27 24/06/13 FULL LIST AR01
2012-04-04 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-10 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA NOVELLI / 22/06/2012 CH01
2012-07-10 24/06/12 FULL LIST AR01
2012-07-09 DIRECTOR APPOINTED ALESSANDRA NOVELLI AP01
2012-07-09 APPOINTMENT TERMINATED, DIRECTOR LINDA GARBARINO TM01
2011-10-12 SECRETARY'S CHANGE OF PARTICULARS / FILIPPO TENDERINI / 01/10/2011 CH03
2011-07-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-11-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-07-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-27 24/06/11 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / IVAN BORRIELLO / 01/09/2010 CH01
2010-04-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-29 24/06/10 FULL LIST AR01
2009-09-27 PREVEXT FROM 31/05/2009 TO 30/06/2009 225
2009-06-19 APPOINTMENT TERMINATED SECRETARY ALESSANDRA NOVELLI 288b
2009-03-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-11-13 APPOINTMENT TERMINATED, DIRECTOR BARBARA BORRIELLO TM01
2009-06-26 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-06-24 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BORRIELLO / 20/05/2009 288c
2009-06-19 SECRETARY APPOINTED FILIPPO TENDERINI 288a
2009-10-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-11-17 DIRECTOR APPOINTED MS LINDA GARBARINO AP01
2009-06-24 DIRECTOR'S CHANGE OF PARTICULARS / IVAN BORRIELLO / 20/05/2009 288c
2008-05-29 APPOINTMENT TERMINATED SECRETARY LAGGAN SECRETARIES LIMITED 288b
2008-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-05-29 APPOINTMENT TERMINATED DIRECTOR JASON HUGHES 288b
2008-05-30 DIRECTOR APPOINTED BARBARA BORRIELLO 288a
2008-05-30 SECRETARY APPOINTED ALESSANDRA NOVELLI 288a
2008-05-30 DIRECTOR APPOINTED IVAN BORRIELLO 288a

Last update: 2019-06-25 22:05:34