NOBLE RESOURCES UK LIMITED

Company number 06809523

Date	Type	Description	View / Download
03 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 21 January 2024	(15 pages)
28 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 21 January 2023	(19 pages)
09 Feb 2023	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 9 February 2023	(2 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2022	LIQ10	Removal of liquidator by court order	(10 pages)
05 Oct 2022	LIQ10	Removal of liquidator by court order	(14 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	(19 pages)
23 Mar 2021	AD01	Registered office address changed from 6.01 Nova North 11 Bressenden Place Westminster London England SW1E 5BY to 20 Old Bailey London EC4M 7AN on 23 March 2021	(2 pages)
23 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 21 January 2021	(19 pages)
05 Feb 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 6.01 Nova North 11 Bressenden Place Westminster London England SW1E 5BY on 5 February 2021	(2 pages)
10 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-22	(1 page)
30 Jan 2020	AD01	Registered office address changed from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England to 88 Wood Street London EC2V 7QF on 30 January 2020	(2 pages)
29 Jan 2020	LIQ02	Statement of affairs	(10 pages)
19 Jun 2019	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY on 19 June 2019	(1 page)
13 Apr 2019	MR04	Satisfaction of charge 068095230003 in full	(4 pages)
11 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
19 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
12 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
04 Sep 2017	TM01	Termination of appointment of Wilhelmus Diederik De Blank as a director on 1 September 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Jeffrey Mark Alam as a director on 1 September 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Timothy Eyre as a director on 24 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Martin Baxter Kelly as a director on 24 August 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Timothy Gordon Fallowfield as a director on 22 June 2017	(1 page)