- Company Overview for NOIRE LTD (03975497)
- Filing history for NOIRE LTD (03975497)
- People for NOIRE LTD (03975497)
- More for NOIRE LTD (03975497)
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) |
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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
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04 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2016
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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
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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
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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 |