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ZMOVE LTD

Company number 11839300

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2023 DS01 Application to strike the company off the register
30 May 2023 AA Micro company accounts made up to 31 August 2022
01 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
24 Nov 2022 TM02 Termination of appointment of Robert John Campbell as a secretary on 31 May 2022
24 Nov 2022 TM01 Termination of appointment of Robert John Campbell as a director on 31 May 2022
17 Aug 2022 AA01 Current accounting period extended from 28 February 2022 to 31 August 2022
06 Jun 2022 AD01 Registered office address changed from 34 Grainger Park Road Newcastle upon Tyne NE4 8RY United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 6 June 2022
16 Nov 2021 AA Micro company accounts made up to 28 February 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 12.5
29 Oct 2021 SH02 Sub-division of shares on 15 October 2021
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
27 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
05 Aug 2020 AA Micro company accounts made up to 28 February 2020
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
07 Aug 2019 PSC04 Change of details for Mr Robert John Campbell as a person with significant control on 1 August 2019
07 Aug 2019 AP01 Appointment of Mr Richard William Mccordall as a director on 1 August 2019
28 Feb 2019 AP01 Appointment of Mr Nick Peter Mason as a director on 26 February 2019
28 Feb 2019 AP03 Appointment of Mr Robert John Campbell as a secretary on 27 February 2019
27 Feb 2019 PSC01 Notification of Nick Peter Mason as a person with significant control on 27 February 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
21 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-21
  • GBP 10