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ZEDBOX UK LIMITED

Company number 10539622

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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)
29 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 19 June 2020
16 Nov 2019 MR04 Satisfaction of charge 105396220002 in full
15 Jul 2019 COM1 Establishment of creditors or liquidation committee
08 Jul 2019 LIQ02 Statement of affairs
08 Jul 2019 600 Appointment of a voluntary liquidator
08 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20
30 May 2019 AD01 Registered office address changed from Thurston Park Church Road Thurston Bury St. Edmunds IP31 3RN United Kingdom to Rsm, Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA on 30 May 2019
06 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
28 Dec 2018 MR01 Registration of charge 105396220002, created on 28 December 2018
07 Dec 2018 TM01 Termination of appointment of Debi Knott as a director on 4 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
01 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-01
01 Dec 2017 CONNOT Change of name notice
10 May 2017 MR01 Registration of charge 105396220001, created on 4 May 2017
23 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-23
  • GBP 100