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NEOMORPHOSIS LIMITED

Company number 04707256

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
10 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
03 Jul 2015 TM01 Termination of appointment of Veronica Carol Young as a director on 2 July 2015
03 Jul 2015 AP01 Appointment of Mr Roger Young as a director on 1 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Mar 2014 CH04 Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014
24 Mar 2014 AD01 Registered office address changed from Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 24 March 2014
07 Nov 2013 CH04 Secretary's details changed for Avanti Company Secretarial Ltd on 21 August 2013
07 Nov 2013 AD01 Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 7 November 2013
05 Jul 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Oct 2012 AD01 Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 31 October 2012
31 Oct 2012 AP04 Appointment of Avanti Company Secretarial Limited as a secretary
30 Oct 2012 TM02 Termination of appointment of Susan Davies as a secretary
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
31 Dec 2010 AP03 Appointment of Mrs Susan Davies as a secretary