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NOISEHOUSE LIMITED

Company number 08312258

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
13 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
02 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Apr 2019 PSC07 Cessation of Luke Timothy Neville as a person with significant control on 12 April 2019
12 Apr 2019 PSC01 Notification of Daniel Peter Luke Bailey as a person with significant control on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Daniel Peter Luke Bailey on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of Luke Timothy Neville as a director on 12 April 2019
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
13 Mar 2018 AD01 Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to Unit 7 21 Bonny Street London NW1 9PE on 13 March 2018
19 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
15 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2015
15 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2014
15 Mar 2016 AR01 Annual return made up to 29 November 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/01/2014 as it was not properly delivered.
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 3
14 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
  • ANNOTATION A second filed AR01 was registered on 15/03/2016.
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/03/2016.
19 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/03/2016.