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ZEALMAX LTD

Company number 08225447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2017 MR01 Registration of charge 082254470002, created on 12 September 2017
07 Sep 2017 MR01 Registration of charge 082254470001, created on 6 September 2017
28 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
28 Apr 2017 CH03 Secretary's details changed for Mrs Blima Stroh on 27 April 2017
28 Apr 2017 AP01 Appointment of Mrs Blima Blanche Stroh as a director on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Bernard Dov Stroh as a director on 27 April 2017
27 Apr 2017 TM02 Termination of appointment of Hershel Stroh as a secretary on 27 April 2017
29 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Jan 2013 AP03 Appointment of Mr Hershel Stroh as a secretary
21 Jan 2013 AP03 Appointment of Mrs Blima Stroh as a secretary
21 Jan 2013 AP01 Appointment of Mr Bernard Dov Stroh as a director
25 Sep 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
25 Sep 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 25 September 2012
24 Sep 2012 NEWINC Incorporation