N&MR SERVICES LIMITED

Company number 07067633

Date	Type	Description	View / Download
30 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Jan 2015	AD01	Registered office address changed from Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015	(1 page)
28 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2014	4.70	Declaration of solvency	(3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-22	(1 page)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Oct 2014	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF on 22 October 2014	(1 page)
23 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(4 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013	(1 page)
17 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
05 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
05 Nov 2012	CH03	Secretary's details changed for Mrs Sarah Robinson on 5 November 2012	(1 page)
28 Sep 2012	CH01	Director's details changed for Nicholas Robert Robinson on 28 September 2012	(2 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
09 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	CH01	Director's details changed for Nicholas Robert Robinson on 30 September 2011	(2 pages)
04 Oct 2011	CH03	Secretary's details changed for Mrs Sarah Robinson on 30 September 2011	(2 pages)
07 Jul 2011	AP03	Appointment of Mrs Sarah Robinson as a secretary	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 16 April 2011 GBP 1	(3 pages)
17 May 2011	AP01	Appointment of Mrs Sarah Anne Robinson as a director	(2 pages)
16 Mar 2011	CERTNM	Company name changed appleshine LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-01-07	(2 pages)
16 Mar 2011	CONNOT	Change of name notice	(2 pages)