ZOOM.CO.UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-05 |
| 13/06/2413 June 2024 | Liquidators' statement of receipts and payments to 2024-04-05 |
| 09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-04-05 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 22/04/2222 April 2022 | Appointment of a voluntary liquidator |
| 06/04/226 April 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 06/01/226 January 2022 | Administrator's progress report |
| 01/12/211 December 2021 | Notice of extension of period of Administration |
| 12/07/2112 July 2021 | Administrator's progress report |
| 30/06/2130 June 2021 | Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 01/09/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE HAGUE / 16/01/2019 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 26/08/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 27/08/16 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARION WIGHTMAN / 19/08/2016 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 19/12/1419 December 2014 | SECRETARY APPOINTED REBECCA ROSE FLAHERTY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MR ANTHONY GORDON FARNDON |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON |
| 09/08/139 August 2013 | SECRETARY APPOINTED GURPAL PREMI |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 25/08/12 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 27/08/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MISS AISHA LEAH WALDRON |
| 13/06/1113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS SALLY WIGHTMAN |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 |
| 08/07/108 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE COX |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 15/11/0815 November 2008 | APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN |
| 14/11/0814 November 2008 | SECRETARY APPOINTED KIMBERLY DONNA RODIE |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED JAYABADURI BERGAMIN |
| 15/07/0715 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 03/03/073 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | CONVE 25/07/05 |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 25/08/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 26/08/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 28/08/99 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1P 3AE |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NC INC ALREADY ADJUSTED 07/08/86 |
| 13/08/9913 August 1999 | £ NC 1000/400000 25/07 |
| 13/08/9913 August 1999 | NC INC ALREADY ADJUSTED 25/07/99 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | RECLASSIFICATION 26/07/99 |
| 03/08/993 August 1999 | ALTER MEM AND ARTS 26/07/99 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED CUSTOMLOOK LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97 |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 214 OXFORD STREET LONDON W1N 9DF |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 14/08/9614 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/07/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 03/09/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/922 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 12/10/9012 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/895 May 1989 | FIRST GAZETTE |
| 22/09/8722 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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