Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-20
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03 Jan 2024 |
AD01 |
Registered office address changed from 5 John Dalton Street 2nd Floor Queen Chambers Manchester M2 6ET England to Ground Floor, Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 3 January 2024
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03 Jan 2024 |
LIQ02 |
Statement of affairs
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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22 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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21 Dec 2022 |
TM02 |
Termination of appointment of Christopher David Haycocks as a secretary on 30 November 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Vincent Devine on 22 February 2022
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22 Feb 2022 |
CH03 |
Secretary's details changed for Mr Christopher David Haycocks on 22 February 2022
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18 Feb 2022 |
PSC01 |
Notification of Paul Aspden as a person with significant control on 15 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Paul Vincent Devine as a person with significant control on 15 February 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 5 John Dalton Street 2nd Floor Quuen Chambers Manchester M2 6ET England to 5 John Dalton Street 2nd Floor Queen Chambers Manchester M2 6ET on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 4 Jordan Street Manchester M15 4PY to 5 John Dalton Street 2nd Floor Quuen Chambers Manchester M2 6ET on 2 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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09 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2021
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17 May 2021 |
TM01 |
Termination of appointment of Andrew David Keeling as a director on 28 April 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2021.
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23 Nov 2020 |
CERTNM |
Company name changed zerum mep LIMITED\certificate issued on 23/11/20
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CONNOT ‐
Change of name notice
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23 Nov 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-25
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