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NOBLE HOLDING CORPORATION PLC

Company number 08354954

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 June 2022
14 Oct 2022 TM02 Termination of appointment of William Turcotte as a secretary on 10 October 2022
05 Oct 2022 TM01 Termination of appointment of Kirk Thomas Atkinson as a director on 26 September 2022
05 Oct 2022 TM01 Termination of appointment of Alan Middleton as a director on 26 September 2022
05 Oct 2022 TM01 Termination of appointment of Matthew John Brodie as a director on 26 September 2022
31 May 2022 AD01 Registered office address changed from C/O Interpath Advisory 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7RB on 31 May 2022
04 Jul 2021 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Interpath Advisory 15 Canada Square Canary Wharf London E14 5GL on 4 July 2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 50,000
  • USD 2,511,269.21
01 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-18
01 Jul 2021 600 Appointment of a voluntary liquidator
30 Jun 2021 LIQ02 Statement of affairs
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 50,000
  • USD 2,511,269.24
17 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
15 Mar 2021 TM01 Termination of appointment of Julie Johnson Robertson as a director on 5 February 2021
15 Mar 2021 TM01 Termination of appointment of Julie Edwards as a director on 5 February 2021
15 Mar 2021 TM01 Termination of appointment of Kevin Corbett as a director on 5 February 2021
15 Mar 2021 AP01 Appointment of Mr Alan Middleton as a director on 5 February 2021
15 Mar 2021 AP01 Appointment of Mr Matthew John Brodie as a director on 5 February 2021
15 Mar 2021 AP01 Appointment of Mr Kirk Thomas Atkinson as a director on 5 February 2021
15 Mar 2021 TM01 Termination of appointment of Jon Marshall as a director on 5 February 2021
15 Mar 2021 TM01 Termination of appointment of Scott Josey as a director on 5 February 2021
15 Mar 2021 TM01 Termination of appointment of Roger William Jenkins as a director on 5 February 2021
15 Mar 2021 TM01 Termination of appointment of Robert Eifler as a director on 5 February 2021