NOBLE RESOURCES UK HOLDINGS LIMITED

Company number 07682249

Date	Type	Description	View / Download
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
05 Feb 2021	AD01	Registered office address changed from C/O Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021	(2 pages)
16 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 28 July 2020	(29 pages)
11 Feb 2020	LIQ10	Removal of liquidator by court order	(19 pages)
04 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2019	AD01	Registered office address changed from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England to C/O Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF on 20 August 2019	(2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-29	(1 page)
19 Aug 2019	LIQ02	Statement of affairs	(10 pages)
19 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 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)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 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 25 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Martin Baxter Kelly as a director on 25 August 2017	(1 page)
26 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
12 Dec 2016	CH03	Secretary's details changed for Chee Ying Lim on 1 December 2016	(1 page)
12 Dec 2016	CH01	Director's details changed for Mr Wilhelmus Diederik De Blank on 1 December 2016	(3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(6 pages)