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ZOOM FULFILMENT SERVICES LIMITED

Company number 05585269

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	AA	Total exemption full accounts made up to 2 February 2023	View PDF Total exemption full accounts made up to 2 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2024	AA01	Current accounting period shortened from 31 December 2023 to 4 February 2023	View PDF Current accounting period shortened from 31 December 2023 to 4 February 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 47 pages (47 pages)
09 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 46 pages (46 pages)
01 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
24 Apr 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
28 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
16 Feb 2023	AD01	Registered office address changed from The Old Stables, Back Lane Aston Oxon OX18 2DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 February 2023	View PDF Registered office address changed from The Old Stables, Back Lane Aston Oxon OX18 2DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 88,690	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 88,690 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	PSC07	Cessation of Adrian Humphrey Austen Osborn as a person with significant control on 30 October 2019	View PDF Cessation of Adrian Humphrey Austen Osborn as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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