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ZOOKX LIMITED

Company number 04788232

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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)
28 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
28 Jun 2015 CH01 Director's details changed for Mr Alex Palmer on 1 August 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
29 Jul 2014 AD01 Registered office address changed from C/O Capital Tax Accountants Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 July 2014
02 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
30 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
21 Jun 2012 AD01 Registered office address changed from 43 Merstow Green Evesham Worcestershire WR11 4BB on 21 June 2012
21 Jun 2012 TM02 Termination of appointment of Gary Crump as a secretary
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from 1St Floor C/O Gc Accountancy Ltd Dresden House 51 High Street Evesham Worcestershire WR11 4DA on 1 March 2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
13 Jan 2010 AP01 Appointment of Mr Alex Palmer as a director
10 Dec 2009 TM01 Termination of appointment of William Carey as a director
25 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr William Anthony Carey on 25 November 2009
11 Jun 2009 363a Return made up to 05/06/09; full list of members
26 Mar 2009 288b Appointment terminated director nicola bates
12 Mar 2009 288a Director appointed mr william anthony carey
02 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007