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NODDLEPOD LTD.

Company number 09115437

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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)
14 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2020	View PDF Liquidators' statement of receipts and payments to 27 November 2020 - link opens in a new window - 11 pages (11 pages)
10 Dec 2019	AD01	Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3GG to 10 st Helens Road Swansea SA1 4AW on 10 December 2019	View PDF Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3GG to 10 st Helens Road Swansea SA1 4AW on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 900	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 900 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 14,920.00	View PDF Statement of capital following an allotment of shares on 12 January 2017 GBP 14,920.00 - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 14,260.00	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 14,260.00 - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Aug 2016	TM01	Termination of appointment of John Charles Henry Jennings as a director on 24 July 2016	View PDF Termination of appointment of John Charles Henry Jennings as a director on 24 July 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Margaret Mary Mckenna as a director on 24 July 2016	View PDF Termination of appointment of Margaret Mary Mckenna as a director on 24 July 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 13,600	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 13,600 - link opens in a new window - 17 pages (17 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 13,600.00	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 13,600.00 - link opens in a new window - 4 pages (4 pages)

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