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NOBLE HOUSE DEVELOPMENTS LIMITED

Company number 08306468

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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)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
24 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	MR04	Satisfaction of charge 083064680001 in full	View PDF Satisfaction of charge 083064680001 in full - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 13 pages (13 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 8 pages (8 pages)
16 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	View PDF Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	CH01	Director's details changed for Alexander James Oliver on 27 June 2014	View PDF Director's details changed for Alexander James Oliver on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Chirag Patel on 27 June 2014	View PDF Director's details changed for Mr Chirag Patel on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr Chirag Patel on 27 June 2014	View PDF Secretary's details changed for Mr Chirag Patel on 27 June 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014	View PDF Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	MR01	Registration of charge 083064680001, created on 7 July 2014	View PDF Registration of charge 083064680001, created on 7 July 2014 - link opens in a new window - 34 pages (34 pages)
14 Jan 2014	AP01	Appointment of Mr Frank Carlos Montanaro as a director	View PDF Appointment of Mr Frank Carlos Montanaro as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Frank Montanaro as a director	View PDF Termination of appointment of Frank Montanaro as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
30 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Alexander James Oliver as a director	View PDF Appointment of Alexander James Oliver as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 90 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)

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