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NOSH ONE LIMITED

Company number 06963916

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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)
06 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2015 4.68 Liquidators' statement of receipts and payments to 9 September 2015
30 Sep 2014 4.68 Liquidators' statement of receipts and payments to 9 September 2014
17 Sep 2013 AD01 Registered office address changed from Edge Restaurant Studland Road Bournemouth Dorset BH4 8JA England on 17 September 2013
13 Sep 2013 4.20 Statement of affairs with form 4.19
13 Sep 2013 600 Appointment of a voluntary liquidator
13 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Apr 2013 AD01 Registered office address changed from 133 Barrack Road Christchurch Dorset BH23 2AW United Kingdom on 29 April 2013
20 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1
08 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jan 2012 AD01 Registered office address changed from 279 Ashley Road Poole Dorset BH14 9DS United Kingdom on 23 January 2012
15 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY on 4 August 2011
15 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Oct 2010 AA01 Current accounting period extended from 31 July 2010 to 30 November 2010
18 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Steven Prior on 15 July 2010
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2009 288a Director appointed steven prior
20 Jul 2009 288b Appointment terminated director barbara kahan
16 Jul 2009 NEWINC Incorporation