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Company number 07359152

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2017 PSC04 Change of details for Mr Peter Auckland as a person with significant control on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Peter Auckland on 23 November 2017
07 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Feb 2017 CH01 Director's details changed for Mr Anthony Richard Hill on 9 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Peter Auckland on 9 February 2017
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 MR01 Registration of charge 073591520001
29 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from Unit D35 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England on 16 February 2012
13 Oct 2011 CERTNM Company name changed rugs of cobham LTD\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
  • NM01 ‐ Change of name by resolution
19 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
08 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)