Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Sep 2022 |
TM01 |
Termination of appointment of Darren Ayling as a director on 22 August 2022
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12 Sep 2022 |
TM02 |
Termination of appointment of Matthew John Brodie as a secretary on 19 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Matthew John Brodie as a director on 19 August 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10 Fleet Place London United Kingdom EC4M 7RB on 14 April 2022
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-30
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14 Apr 2022 |
LIQ01 |
Declaration of solvency
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13 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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14 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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31 Dec 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Alan Middleton as a director on 18 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Darren Ayling as a director on 28 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Noble Nec Holdings Limited as a person with significant control on 27 December 2019
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25 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Kirk Thomas Atkinson as a director on 15 June 2021
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11 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2021 |
PSC07 |
Cessation of Noble Holding Uk Limited as a person with significant control on 21 June 2016
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11 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Alan Middleton on 6 February 2021
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11 Feb 2021 |
PSC05 |
Change of details for Noble Holding Uk Limited as a person with significant control on 26 October 2020
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from 10 Brook Street Second Floor London W1S 1BG to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 October 2020
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12 May 2020 |
AP01 |
Appointment of Mr Kirk Thomas Atkinson as a director on 8 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Richard James Chaplin as a director on 1 May 2020
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