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NOBLEO LIMITED

Company number 06929009

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2019 LIQ MISC Insolvency:sec of state release of liq
13 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 9 February 2019
15 Feb 2019 LIQ10 Removal of liquidator by court order
15 Feb 2019 600 Appointment of a voluntary liquidator
13 Aug 2018 600 Appointment of a voluntary liquidator
20 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
24 Feb 2017 AD01 Registered office address changed from Suite 130 23 King Street Cambridge CB1 1AH to Suite 17, Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 24 February 2017
23 Feb 2017 600 Appointment of a voluntary liquidator
23 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10
23 Feb 2017 4.20 Statement of affairs with form 4.19
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
16 Jan 2015 TM01 Termination of appointment of John Francis Mcpherson as a director on 15 December 2014
22 Dec 2014 MR01 Registration of charge 069290090001, created on 12 December 2014
26 Nov 2014 AP01 Appointment of Mr John Francis Mcpherson as a director on 26 November 2014
11 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
28 Feb 2014 AP01 Appointment of Mr Hans Grunert as a director
28 Feb 2014 TM01 Termination of appointment of John Mcpherson as a director
05 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012