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NU NOSH LTD

Company number 07713608

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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)
30 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 26 November 2016
11 Dec 2015 AD01 Registered office address changed from C/O C/O Complete Accounting Solutions 2nd Floor Cardiff House Tilling Road London NW2 1LJ to 26-28 Bedford Row London WC1R 4HE on 11 December 2015
10 Dec 2015 4.20 Statement of affairs with form 4.19
10 Dec 2015 600 Appointment of a voluntary liquidator
10 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
24 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2.5
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Mar 2015 TM01 Termination of appointment of Lisa Novick as a director on 18 March 2015
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2.5
22 Jul 2014 CH01 Director's details changed for Mrs Lisa Novick on 10 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 2.5
09 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 May 2012 MG01 Duplicate mortgage certificatecharge no:1
02 May 2012 CERTNM Company name changed garlis LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2011 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 17 October 2011
27 Sep 2011 AP01 Appointment of Mr Steven Solomon as a director
05 Aug 2011 TM01 Termination of appointment of Gary Novick as a director
21 Jul 2011 NEWINC Incorporation