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NOBLEPLACE CONSTRUCTION LIMITED

Company number 04092196

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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 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 1
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2007
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2008 288a Director appointed dennis cook
21 Oct 2008 288b Appointment terminated director city directors LIMITED
21 Oct 2008 363a Return made up to 18/10/08; full list of members
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD
19 Oct 2007 363a Return made up to 18/10/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005