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ZOE MODE ENTERTAINMENT LTD.

Company number 05087826

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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)
10 May 2024 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
21 Jul 2022 AD01 Registered office address changed from 63 Gee Street London EC1V 3RS England to C/O Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 21 July 2022
21 Jul 2022 LIQ01 Declaration of solvency
12 Jul 2022 600 Appointment of a voluntary liquidator
08 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-24
16 May 2022 TM01 Termination of appointment of John Michael Clark as a director on 16 May 2022
07 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
07 Jan 2022 TM01 Termination of appointment of Ian Robert William Buckley as a director on 31 December 2021
14 Jul 2021 MR01 Registration of charge 050878260004, created on 2 July 2021
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 AP01 Appointment of Mr Ian Robert William Buckley as a director on 23 February 2021
13 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
13 Apr 2021 AP01 Appointment of Mr John Michael Clark as a director on 15 December 2020
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 May 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020
09 Apr 2020 TM01 Termination of appointment of Robert John Haxton as a director on 21 February 2020
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 MR01 Registration of charge 050878260003, created on 8 November 2019
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
19 Nov 2018 MR04 Satisfaction of charge 1 in full
19 Nov 2018 MR04 Satisfaction of charge 2 in full