NOEL HOLDINGS LIMITED

Company number 02515228

Date	Type	Description	View / Download
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 27 November 2018	(6 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
22 Dec 2017	AD01	Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB to 15 Canada Square London E14 5GL on 22 December 2017	(2 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28	(1 page)
06 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 6 September 2017	(2 pages)
06 Sep 2017	PSC02	Notification of Mccormick (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(4 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
11 Jan 2017	TM01	Termination of appointment of Malcolm Stuart Swift as a director on 31 December 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Laird Everett Creighton as a director on 1 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Christopher Jinks as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Charles Noble as a director on 31 December 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Charles Noble as a secretary on 31 December 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 30 November 2015	(4 pages)
15 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 80,800	(4 pages)
02 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 80,800	(4 pages)
13 Apr 2015	AA	Full accounts made up to 30 November 2014	(10 pages)
29 Oct 2014	TM01	Termination of appointment of Michael Raymond Smith as a director on 30 September 2014	(1 page)
29 Oct 2014	TM02	Termination of appointment of Michael Smith as a secretary on 30 September 2014	(1 page)
29 Oct 2014	AP03	Appointment of Charles Noble as a secretary on 1 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Charles Noble as a director on 1 October 2014	(2 pages)