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NOUMENA PROPERTY PARTNERS LIMITED

Company number 04387525

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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)
07 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2018 AD03 Register(s) moved to registered inspection location Paternoster House 65 st Paul's Churchyard London EC4M 8AB
12 Apr 2018 AD01 Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018
12 Apr 2018 AD02 Register inspection address has been changed to Paternoster House 65 st Paul's Churchyard London EC4M 8AB
06 Apr 2018 600 Appointment of a voluntary liquidator
06 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-14
06 Apr 2018 LIQ01 Declaration of solvency
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
06 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
20 May 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
13 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
15 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Mar 2010 AA Total exemption full accounts made up to 30 September 2009