ZINBAKE LIMITED

Company number 02049698 ·

Active

161 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
15 Apr 2026 Director's details changed for Mr Asif Qureshi on 2026-04-15 · 2 pages View document
15 Apr 2026 Registered office address changed from Earls Court Chemist 206 Earls Court Road London SW5 9QB England to 44 Waddington Way London SE19 3XJ on 2026-04-15 · 1 page View document
15 Apr 2026 Change of details for Mr Asif Qureshi as a person with significant control on 2026-04-15 · 2 pages View document
26 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-18 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
20 Jun 2023 Director's details changed for Mr Asif Qureshi on 2023-06-19 · 2 pages View document
20 Jun 2023 Change of details for Mr Asif Qureshi as a person with significant control on 2023-06-19 · 2 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-18 with updates · 4 pages View document
9 Jun 2023 Registered office address changed from 240 Earls Court London SW5 9AA England to Earls Court Chemist 206 Earls Court Road London SW5 9QB on 2023-06-09 · 1 page View document
5 May 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Satisfaction of charge 020496980013 in full · 1 page View document
16 May 2022 Satisfaction of charge 020496980014 in full · 1 page View document
16 May 2022 Satisfaction of charge 020496980012 in full · 1 page View document
16 May 2022 Satisfaction of charge 020496980011 in full · 1 page View document
29 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 APPOINTMENT TERMINATED, SECRETARY IAN PRINGLE View document
30 Sep 2020 SECRETARY APPOINTED MS ZAFIRA SCIPIONI-QURESHI View document
11 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 020496980014 View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
10 Jun 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM UNIT 4 220 NORWOOD ROAD LONDON SE27 9AQ View document
5 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF QURESHI / 05/03/2019 View document
5 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ASIF QURESHI / 05/03/2019 View document
29 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 020496980013 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 31/05/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020496980012 View document
31 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020496980010 View document
25 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020496980011 View document
2 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF QURESHI View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
1 Jun 2017 31/05/16 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020496980010 View document
5 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
4 May 2016 DISS40 (DISS40(SOAD)) View document
3 May 2016 FIRST GAZETTE View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Sep 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 View document
10 Sep 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View document
10 Sep 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
10 Sep 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
10 Sep 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
10 Sep 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
30 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ASIF QURESHI / 28/08/2014 View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 44 KENNINGTON ROAD LAMBETH LONDON SE1 7BL View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
23 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Sep 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
25 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
4 Jun 2013 DISS40 (DISS40(SOAD)) View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 FIRST GAZETTE View document
28 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages View document
26 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 View document
26 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASIF QURESHI / 18/06/2011 · 2 pages View document
1 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SHAHID QURESHI View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Dec 2010 SECRETARY APPOINTED IAN PRINGLE View document
28 Sep 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
4 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Jun 2008 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
4 Jul 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
31 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
25 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
18 Jun 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
14 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
11 Jun 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
2 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
6 Jul 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View document
4 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
16 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
9 Jun 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
8 Jun 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
1 Jun 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS View document
1 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
2 Jun 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS View document
14 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
30 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS View document
12 Apr 1996 NEW SECRETARY APPOINTED View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
26 Jun 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS View document
30 Mar 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Jun 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
3 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Jun 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS View document
17 Mar 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
27 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
27 May 1992 RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS View document
23 Jul 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS View document
23 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
23 Jul 1991 NOTICE OF RESOLUTION REMOVING AUDITOR View document
2 Nov 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
18 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
17 Aug 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS View document
17 Aug 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
31 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Nov 1988 REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 273 B CALEDONIAN ROAD ISLINGTON LONDON N1 1EF View document
16 Nov 1988 RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS View document
15 Nov 1988 WD 31/10/88 AD 01/04/87--------- £ SI 98@1=98 £ IC 2/100 View document
15 Nov 1988 WD 31/10/88 PD 24/11/86--------- £ SI 2@1 View document
5 Sep 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View document
12 Dec 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Dec 1986 REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP View document
26 Aug 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Aug 1986 CERTIFICATE OF INCORPORATION View document