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M. A. NOBLE (PROPERTY) LIMITED

Company number 02142320

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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)
25 Sep 2024 AD01 Registered office address changed from Flat 2 74 Lilliput Road Poole BH14 8FF England to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 25 September 2024
25 Sep 2024 600 Appointment of a voluntary liquidator
25 Sep 2024 LIQ01 Declaration of solvency
25 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-20
22 Aug 2024 AA01 Previous accounting period shortened from 31 December 2024 to 22 July 2024
10 Jul 2024 MR04 Satisfaction of charge 2 in full
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
31 May 2024 CH01 Director's details changed for Mr Richard Edward Dominic Langford on 28 November 2023
31 May 2024 CH01 Director's details changed for Mrs Irene Barbara Langford on 28 November 2023
31 May 2024 CH03 Secretary's details changed for Mr Richard Edward Dominic Langford on 28 November 2023
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 AD01 Registered office address changed from 14a Mount Grace Drive Poole Dorset BH14 8NB England to Flat 2 74 Lilliput Road Poole BH14 8FF on 2 January 2024
01 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
29 May 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 PSC04 Change of details for Mr Richard Edward Dominic Langford as a person with significant control on 1 January 2019
14 Jan 2019 PSC04 Change of details for Mrs Irene Barbara Langford as a person with significant control on 1 January 2019