ZOOM NURSERIES (ELTHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/11/238 November 2023 | Voluntary strike-off action has been suspended |
| 08/11/238 November 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 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 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 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUGENDHAT |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR GARY RYAN FEE |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR JOHN GUY CASAGRANDE |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | PREVSHO FROM 15/04/2019 TO 31/12/2018 |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/18 |
| 26/09/1826 September 2018 | PREVSHO FROM 16/04/2018 TO 15/04/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, 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, SECRETARY 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 ELIZABETH BOLAND |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED STEPHEN DREIER |
| 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 SOPHIE HUBBLE AS A PSC |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BELLA LANDEN |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HUBBLE |
| 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 16/07/17, NO UPDATES |
| 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 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 04/09/154 September 2015 | COMPANY NAME CHANGED ZOOM NUSERIES (ELTHAM) LIMITED CERTIFICATE ISSUED ON 04/09/15 |
| 24/07/1524 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE HUBBLE / 01/06/2013 |
| 19/07/1319 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELLA LANDEN / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HUBBLE / 01/06/2013 |
| 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 |
| 08/08/128 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELLA LANDEN / 08/08/2012 |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 5 LIONAL ROAD ELTHAM LONDON SE9 6DQ |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HUBBLE / 16/07/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE HUBBLE / 16/07/2010 |
| 20/11/0920 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 3 PEACHUM ROAD BLACKHEATH LONDON SE3 7PJ |
| 09/08/069 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
| 10/09/0410 September 2004 | COMPANY NAME CHANGED ZOOM NURSERY (ELTHAM) LIMITED CERTIFICATE ISSUED ON 10/09/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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