ZOOM NURSERIES (BLACKHEATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | Voluntary strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 19/10/2319 October 2023 | Application to strike the company off the register |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 21/02/2321 February 2023 | Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21 |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 17/01/1917 January 2019 | PREVSHO FROM 15/04/2019 TO 31/12/2018 |
| 15/01/1915 January 2019 | 15/04/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | PREVSHO FROM 16/04/2018 TO 15/04/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 04/06/184 June 2018 | PREVSHO FROM 31/05/2018 TO 16/04/2018 |
| 19/04/1819 April 2018 | SECRETARY APPOINTED STEPHEN KRAMER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HUBBLE |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 99 COLERAINE ROAD BLACKHEATH LONDON SE3 7NZ |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED STEPHEN DREIER |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED ELIZABETH BOLAND |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHFS TWO LIMITED |
| 17/04/1817 April 2018 | CESSATION OF BELLA LANDEN AS A PSC |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BELLA LANDEN |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/189 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELLA LANDEN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/02/171 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 7 MYCENAE ROAD LONDON SE3 7SF UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/03/131 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 5 LIONEL ROAD LONDON SE9 6DQ UNITED KINGDOM |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HUBBLE / 23/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELLA LANDEN / 23/06/2011 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/116 January 2011 | 16/06/10 STATEMENT OF CAPITAL GBP 2 |
| 06/01/116 January 2011 | CURRSHO FROM 30/06/2011 TO 31/05/2011 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MS SOPHIE HUBBLE |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MRS BELLA LANDEN |
| 09/06/109 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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