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NOIRE LTD

Company number 03975497

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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)
11 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2019 CS01 Confirmation statement made on 18 April 2018 with updates
22 Feb 2019 CS01 Confirmation statement made on 18 April 2017 with updates
13 Jun 2018 PSC01 Notification of Alison Jane Blackman as a person with significant control on 6 April 2016
13 Jun 2018 PSC01 Notification of Catherine Jane Devitt Lenheim as a person with significant control on 6 April 2016
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 70
04 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 70
04 Apr 2016 SH03 Purchase of own shares.
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Apr 2015 CH01 Director's details changed for Miss Catherine Jane Devitt Lenheim on 21 April 2015
30 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 CH01 Director's details changed for Mrs Alison Jane Blackman on 31 March 2014
11 Jul 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 Jul 2014 CH01 Director's details changed for Miss Catherine Jane Devitt Lenheim on 8 July 2014
10 Jul 2014 CH01 Director's details changed for Mrs Alison Jane Blackman on 7 July 2014
18 Jun 2014 AD01 Registered office address changed from 1 the Grain Store 70 Weston Street London South London SE1 3QH United Kingdom on 18 June 2014
06 Dec 2013 AP01 Appointment of Miss Catherine Jane Devitt Lenheim as a director
29 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Oct 2013 TM01 Termination of appointment of Roger Smith as a director