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ZUMBOOROK INVESTMENTS LIMITED

Company number FC027814

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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)
25 Aug 2017 OSDS01 Closure of UK establishment(s) BR009572 and overseas company FC027814 on 22 June 2017
08 Feb 2017 OSCH02 Details changed for an overseas company - Ic Change 15/12/16
25 Nov 2016 OSAP05 Appointment of Vishal Shah as a person authorised to represent UK establishment BR009572 on 26 September 2016.
25 Nov 2016 OSAP01 Appointment of Vishal Shah as a director on 26 September 2016
26 Oct 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
26 Oct 2016 OSTM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
29 Jan 2016 OSAP05 Appointment of Atanas Joranov as a person authorised to represent UK establishment BR009572 on 8 January 2016.
29 Jan 2016 OSAP01 Appointment of Mr Atanas Jordanov as a director on 8 January 2016
29 Dec 2015 AA Full accounts made up to 29 March 2015
14 Aug 2015 OSAP05 Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009572 on 28 July 2015.
14 Aug 2015 OSAP01 Appointment of Carl Thomas Senior as a director on 28 July 2015
13 Aug 2015 OSTM01 Termination of appointment of Gavin John Simpson as a director on 27 July 2015
13 Aug 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Represent terminated 27/07/2015 gavin john simpson
01 Apr 2015 AA Full accounts made up to 29 March 2014
29 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Represent terminated 05/09/2014 richard peter stokes
29 Oct 2014 OSTM01 Termination of appointment of Richard Peter Stokes as a director on 5 September 2014
20 Mar 2014 AA Full accounts made up to 29 March 2013
01 Jul 2013 OSCH07 Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009572 on 31 December 2012
01 Jul 2013 OSCH03 Director's details changed for Richard Peter Stokes on 31 December 2012
28 May 2013 OSCH03 Director's details changed for Ben Ferry on 31 October 2011
28 May 2013 OSCH07 Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009572 on 31 October 2011
17 Apr 2013 AA Full accounts made up to 29 March 2012
14 Jun 2012 OSAP05 Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR009572 on 2 May 2012.
14 Jun 2012 OSAP01 Appointment of a director
17 Apr 2012 AA Full accounts made up to 29 March 2011