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NOBLE HOUSE BAR LTD

Company number 07961741

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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)
23 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2016 AD01 Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016
05 Oct 2015 AD01 Registered office address changed from 324 Portland Road Hove East Sussex BN3 5LF to One Euston Square 40 Melton Street London NW1 2FD on 5 October 2015
29 Sep 2015 4.20 Statement of affairs with form 4.19
29 Sep 2015 600 Appointment of a voluntary liquidator
29 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-21
31 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
15 May 2013 TM01 Termination of appointment of Gary Mulgrew as a director
22 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Peter James Wilson on 21 March 2013
21 Mar 2013 AD01 Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England on 21 March 2013
23 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted