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ZOKORA GROUP SERVICES LIMITED

Company number 03404395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
21 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
11 May 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
15 Mar 2011 4.20 Statement of affairs with form 4.19
15 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 AD01 Registered office address changed from 1St Floor 86 Brook Street London W1K 5AY on 10 March 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 2,432,378
05 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 09/06/09; no change of members
16 Feb 2009 288b Appointment terminated director andre bischoff
16 Feb 2009 288a Director appointed nigel roy morris
13 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
13 Feb 2009 MISC Memorandum of capital - processed 13/02/09
13 Feb 2009 CAP-SS Solvency statement dated 30/01/09
13 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2008 363a Return made up to 09/06/08; full list of members
09 Jun 2008 288b Appointment terminated director aidan ward
22 May 2008 288b Appointment terminated secretary ian brotzman
22 May 2008 287 Registered office changed on 22/05/2008 from 3 sheldon square london W2 6PS
26 Mar 2008 288c Secretary's change of particulars / ian brotzman / 21/03/2008
02 Feb 2008 AA Full accounts made up to 31 March 2007
17 Oct 2007 288a New director appointed