ZOOM CLEANING LIMITED


Registered number: 05656354
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Name: ZOOM CLEANING LIMITED
ZOOM CLEANING LTD
Address: 10-12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP
Incorporation Date: 2005-12-16

Company status: Dissolved


Company Documents

date name form type
2021-02-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2020:LIQ. CASE NO.1 LIQ03
2020-11-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-09-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2019:LIQ. CASE NO.1 LIQ03
2018-02-09 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2018-07-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-07-13 REGISTERED OFFICE CHANGED ON 13/07/2018 FROMABACUS HOUSE 14-18FOREST ROADLOUGHTONESSEXIG10 1DX AD01
2018-07-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-09 31/12/17 UNAUDITED ABRIDGED AA
2017-08-09 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANKLYN SLATER / 09/08/2017 CH01
2017-02-21 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2017-05-15 31/12/16 UNAUDITED ABRIDGED AA
2017-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAVIER PERALES / 09/08/2017 CH01
2016-01-28 16/12/15 FULL LIST AR01
2016-05-04 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-01 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRANKLYN SLATER / 25/09/2015 CH03
2015-07-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-26 16/12/14 FULL LIST AR01
2014-02-04 16/12/13 FULL LIST AR01
2014-08-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-30 17/12/13 STATEMENT OF CAPITAL GBP 200 SH01
2013-12-17 REGISTRATION OF A CHARGE / CHARGE CODE 056563540001 MR01
2013-06-27 PREVSHO FROM 30/06/2013 TO 31/12/2012 AA01
2013-05-15 CURREXT FROM 31/12/2012 TO 30/06/2013 AA01
2013-02-11 16/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 REGISTERED OFFICE CHANGED ON 27/09/2012 FROMFIRST FLOOR SUITE ENTERPRISE HOUSE10 CHURCH HILLLOUGHTONESSEXIG10 1LA AD01
2012-08-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-20 16/12/11 FULL LIST AR01
2012-02-07 REGISTERED OFFICE CHANGED ON 07/02/2012 FROMSECURE HOUSE 15A PLANTAGENET ROADNEW BARNETEN5 5JG AD01
2012-09-06 DIRECTOR APPOINTED HENRY JAVIER PERALES AP01
2011-02-03 16/12/10 FULL LIST AR01
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-03 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANKLYN SLATER / 16/12/2010 CH01
2010-02-16 16/12/09 FULL LIST AR01
2010-05-27 SECRETARY APPOINTED JONATHAN FRANKLYN SLATER AP03
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SLATER / 16/12/2009 CH01
2010-05-26 APPOINTMENT TERMINATED, DIRECTOR JOANNE SLATER TM01
2010-05-26 APPOINTMENT TERMINATED, SECRETARY JOANNE SLATER TM02
2010-06-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2009-02-12 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-06-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-11-25 REGISTERED OFFICE CHANGED ON 25/11/2008 FROMC/O B W HOLMAN & CO1ST FLOOR SUITE, ENTERPRISEHOUSE, 10 CHURCH HILL, LOUGHTONESSEXIG10 1LA 287
2007-01-15 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-02-02 DIRECTOR RESIGNED 288b
2006-02-15 AD 16/12/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-02-02 SECRETARY RESIGNED 288b
2006-02-02 NEW DIRECTOR APPOINTED 288a
2005-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-24 07:23:55