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NOBILIS MILES LIMITED

Company number 04408012

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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)
19 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 31 March 2020
12 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 31 March 2019
12 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 31 March 2018
21 Mar 2018 LIQ10 Removal of liquidator by court order
21 Mar 2018 600 Appointment of a voluntary liquidator
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
26 Apr 2016 AD01 Registered office address changed from Unit 16 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 26 April 2016
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
25 Apr 2016 4.70 Declaration of solvency
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 CERTNM Company name changed universal science LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2015-12-16
27 Jan 2016 CONNOT Change of name notice
01 Jul 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 101
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 101
30 Jan 2015 AP01 Appointment of Mrs. Jill Frances Stratford as a director on 10 December 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 101
18 Dec 2013 AAMD Amended accounts made up to 31 December 2012
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011