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ZEDBOX LIMITED

Company number 10448652

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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)
10 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 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)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 12 June 2021	View PDF Liquidators' statement of receipts and payments to 12 June 2021 - link opens in a new window - 12 pages (12 pages)
12 Aug 2021	AD01	Registered office address changed from Rsm, Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA England to Blenheim House Newmarket Road Bury St. Edmunds Suffolk IP33 3SB on 12 August 2021	View PDF Registered office address changed from Rsm, Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA England to Blenheim House Newmarket Road Bury St. Edmunds Suffolk IP33 3SB on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 12 pages (12 pages)
04 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 12 June 2020	View PDF Liquidators' statement of receipts and payments to 12 June 2020 - link opens in a new window - 25 pages (25 pages)
16 Nov 2019	MR04	Satisfaction of charge 104486520002 in full	View PDF Satisfaction of charge 104486520002 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Jul 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 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13 - link opens in a new window - 1 page (1 page)
30 May 2019	AD01	Registered office address changed from Thurston Park Thurston Park Church Road, Thurston Bury St Edmunds Suffolk IP31 3RN United Kingdom to Rsm, Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA on 30 May 2019	View PDF Registered office address changed from Thurston Park Thurston Park Church Road, Thurston Bury St Edmunds Suffolk IP31 3RN United Kingdom to Rsm, Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA on 30 May 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	TM01	Termination of appointment of Debi Knott as a director on 4 December 2018	View PDF Termination of appointment of Debi Knott as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	MR01	Registration of charge 104486520002, created on 6 October 2017	View PDF Registration of charge 104486520002, created on 6 October 2017 - link opens in a new window - 23 pages (23 pages)
10 May 2017	MR01	Registration of charge 104486520001, created on 4 May 2017	View PDF Registration of charge 104486520001, created on 4 May 2017 - link opens in a new window - 18 pages (18 pages)
05 May 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ZEDBOX LIMITED

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