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NOBLE OPENSHAW LIMITED

Company number 04812098

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
21 Dec 2015 CH01 Director's details changed for Gilyan Penelope Cockburn on 1 January 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 22 October 2013
22 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Simon Sinclair Noble on 26 June 2010
02 Jul 2010 CH01 Director's details changed for Gilyan Penelope Cockburn on 26 June 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 26/06/08; full list of members
28 Jul 2008 288c Director and secretary's change of particulars / simon noble / 15/08/2007
28 Jul 2008 288c Director's change of particulars / gilyan cockburn / 15/08/2007
10 Aug 2007 287 Registered office changed on 10/08/07 from: 40 wexfenne gardens, pyrford woking surrey GU22 8TX