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NOBLE ROCK PARTNERS LIMITED

Company number 08316592

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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)
19 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2018 L64.07 Completion of winding up
13 Feb 2017 COCOMP Order of court to wind up
08 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2015 AA Total exemption small company accounts made up to 10 December 2014
13 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
11 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 10 December 2014
10 Dec 2014 CERTNM Company name changed 1ST network LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
09 Dec 2014 AP01 Appointment of Philip Elman as a director on 9 December 2014
09 Dec 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE to 122 Leadenhall Street London EC3V 4QT on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Darren Symes as a director on 1 January 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted