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NOBLE CHARTERING LIMITED

Company number 02636633

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
25 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 SH19 Statement of capital on 18 May 2016
  • GBP 100
18 May 2016 CAP-SS Solvency Statement dated 25/03/16
18 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30,000
26 Feb 2015 AD01 Registered office address changed from 40 Burkitts Lane Sudbury Suffolk CO10 1HB to 1 Grammar School Place Sudbury Suffolk CO10 2GE on 26 February 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 30,000
05 Aug 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 30,000
06 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010