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Company number 04052212

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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 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2017 TM01 Termination of appointment of Jeffrey Simon Calton as a director on 19 June 2017
22 Dec 2016 AD01 Registered office address changed from 34 st. George Street London W1S 2FN to 226 Belsize Road London NW6 4DE on 22 December 2016
13 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 150
18 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 150
09 Sep 2014 AD01 Registered office address changed from 34 Saint George Street London W15 2ND to 34 St. George Street London W1S 2FN on 9 September 2014
28 Jul 2014 AA Total exemption full accounts made up to 31 August 2013
24 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 150
13 May 2013 AA Total exemption full accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Stacey Wren on 28 August 2012
06 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
17 Aug 2010 AP03 Appointment of Stacey Dawn Wren as a secretary
17 Aug 2010 TM02 Termination of appointment of Lisa Calton as a secretary
27 May 2010 AA Total exemption full accounts made up to 31 August 2009
27 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
27 Jul 2009 AA Total exemption full accounts made up to 31 August 2008