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NOAH INCORPORATED LTD

Company number 08390576

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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)
10 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 December 2017
20 Oct 2017 AD01 Registered office address changed from C/O C/O Cg&Co 17 st. Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017
28 Dec 2016 4.20 Statement of affairs with form 4.19
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13
09 Dec 2016 AD01 Registered office address changed from Basement / Royal Institution 22 Colquitt Street Liverpool L1 4DE to C/O C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 9 December 2016
28 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Oct 2016 MR01 Registration of charge 083905760001, created on 16 September 2016
10 Jun 2016 TM01 Termination of appointment of Ryan Mcmahon as a director on 8 February 2016
18 Apr 2016 AP01 Appointment of Mr Leo Gavan as a director on 8 February 2016
24 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
03 Dec 2015 AAMD Amended total exemption small company accounts made up to 28 February 2015
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Apr 2015 TM01 Termination of appointment of John Doran as a director on 14 April 2015
24 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
06 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted