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CITY NOBLE LIMITED

Company number 09142105

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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)
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019	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 - 19 pages (19 pages)
22 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AD01	Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 19 April 2018	View PDF Registered office address changed from Bencroft Dassels Braughing Ware Herts SG11 2RW to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2016	TM01	Termination of appointment of Eamonn Martin O'connor as a director on 31 December 2015	View PDF Termination of appointment of Eamonn Martin O'connor as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AP01	Appointment of Mr Eamonn Martin O'connor as a director on 30 November 2015	View PDF Appointment of Mr Eamonn Martin O'connor as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 26,015	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 26,015 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	TM01	Termination of appointment of Eamonn Martin O'connor as a director on 30 November 2015	View PDF Termination of appointment of Eamonn Martin O'connor as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	TM01	Termination of appointment of Ian Richard Maybury as a director on 30 November 2015	View PDF Termination of appointment of Ian Richard Maybury as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 30 November 2015	View PDF Current accounting period extended from 31 July 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,015	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,015 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	CH01	Director's details changed for Miss Alexandra Mary Noble on 29 July 2015	View PDF Director's details changed for Miss Alexandra Mary Noble on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH03	Secretary's details changed for Mr Andrew Leggate on 29 July 2015	View PDF Secretary's details changed for Mr Andrew Leggate on 29 July 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jan 2015	AP01	Appointment of Mr Brian Hall Guck as a director on 9 December 2014	View PDF Appointment of Mr Brian Hall Guck as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AP01	Appointment of Mr Eamonn Martin O'connor as a director on 9 December 2014	View PDF Appointment of Mr Eamonn Martin O'connor as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 2,015	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 2,015 - link opens in a new window - 3 pages (3 pages)

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