ZOE MODE ENTERTAINMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Return of final meeting in a members' voluntary winding up |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-06-23 |
| 16/05/2216 May 2022 | Termination of appointment of John Michael Clark as a director on 2022-05-16 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Ian Robert William Buckley as a director on 2021-12-31 |
| 14/07/2114 July 2021 | Registration of charge 050878260004, created on 2021-07-02 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON |
| 20/11/1920 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050878260003 |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM SUFFOLK HOUSE 2ND FLOOR SUITES 1 2 & 3 GEORGE STREET CROYDON CR0 1PE ENGLAND |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS |
| 05/07/165 July 2016 | DISS40 (DISS40(SOAD)) |
| 04/07/164 July 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HAXTON |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 160-166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DISS40 (DISS40(SOAD)) |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1513 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 16/04/1416 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SUITE 2 RIVER HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8EP |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHEATLEY |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DALY |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS |
| 06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR NIGEL PAUL ROBBINS |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BAVERSTOCK |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWTH |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH |
| 08/04/108 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED EDWARD DALY |
| 03/04/093 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GERALD LOUIS TUCKER LOGGED FORM |
| 13/03/0913 March 2009 | DISS40 (DISS40(SOAD)) |
| 12/03/0912 March 2009 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 185 PARK STREET LONDON SE1 9DY |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 10 WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED KUJU BRIGHTON LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 05/04/045 April 2004 | COMPANY NAME CHANGED MAKEZONE LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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