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DR ZAK'S LIMITED

Company number 08795488

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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)
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 16 October 2021	View PDF Liquidators' statement of receipts and payments to 16 October 2021 - link opens in a new window - 16 pages (16 pages)
01 Jul 2021	AD01	Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021	View PDF Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 October 2020	View PDF Liquidators' statement of receipts and payments to 16 October 2020 - link opens in a new window - 15 pages (15 pages)
04 Nov 2019	AD01	Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 4 November 2019	View PDF Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-17 - link opens in a new window - 1 page (1 page)
01 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Aug 2019	TM02	Termination of appointment of Andrew Morrison as a secretary on 2 August 2019	View PDF Termination of appointment of Andrew Morrison as a secretary on 2 August 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AD01	Registered office address changed from Unit 3 Stirling Court Stirling Way Borehamwood WD6 2BT England to Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 28 March 2019	View PDF Registered office address changed from Unit 3 Stirling Court Stirling Way Borehamwood WD6 2BT England to Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 28 March 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ A shares issue presented to the board 12/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ A shares issue presented to the board 12/04/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Dec 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 181.24	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 181.24 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AD01	Registered office address changed from 311 Chase Road London N14 6JS to Unit 3 Stirling Court Stirling Way Borehamwood WD6 2BT on 9 February 2017	View PDF Registered office address changed from 311 Chase Road London N14 6JS to Unit 3 Stirling Court Stirling Way Borehamwood WD6 2BT on 9 February 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 161.1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 161.1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AP01	Appointment of Mr Simon Charles Staddon as a director on 28 May 2015	View PDF Appointment of Mr Simon Charles Staddon as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)

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