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DR ZAK'S LIMITED
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DR ZAK'S LIMITED: Filings

    • Overview

    Company NameDR ZAK'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08795488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DR ZAK'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 16, 2021

    		16 pagesLIQ03

    Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on Jul 01, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 16, 2020

    		15 pagesLIQ03

    Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on Nov 04, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 17, 2019

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Termination of appointment of Andrew Morrison as a secretary on Aug 02, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3 Stirling Court Stirling Way Borehamwood WD6 2BT England to Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on Mar 28, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 16, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 28, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A shares issue presented to the board 12/04/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Unaudited abridged accounts made up to Dec 31, 2016

    		11 pagesAA

    Statement of capital following an allotment of shares on Apr 12, 2017

    • Capital: GBP 181.24
    		3 pagesSH01

    Registered office address changed from 311 Chase Road London N14 6JS to Unit 3 Stirling Court Stirling Way Borehamwood WD6 2BT on Feb 09, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 161.1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Appointment of Mr Simon Charles Staddon as a director on May 28, 2015

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0