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ZEMARK LIMITED

Company number 06001508

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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 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2021 AD01 Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to 40a Station Road Upminster Essex RM14 2TR on 24 August 2021
24 Aug 2021 600 Appointment of a voluntary liquidator
24 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-11
24 Aug 2021 LIQ02 Statement of affairs
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Nov 2019 AD01 Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE to 181-183 Station Lane Hornchurch RM12 6LL on 19 November 2019
28 May 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
28 Jan 2018 PSC04 Change of details for Mr Daniel John Clarke as a person with significant control on 27 February 2017
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 TM02 Termination of appointment of Belgrave Secretaries Limited as a secretary on 17 November 2014
12 May 2014 AA Total exemption small company accounts made up to 31 March 2014