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BEL NOBLE LTD

Company number 09283670

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2021 DS01 Application to strike the company off the register
31 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
14 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Apr 2018 AP03 Appointment of Mr Edmund Herbert Mommertz as a secretary on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Edmund Herbert Mommertz as a director on 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
14 Jan 2016 AP01 Appointment of Mr Edmund Herbert Mommertz as a director on 1 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • EUR 1,000
07 Jan 2016 AP01 Appointment of Mr Claus-Allan Broennum as a director on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Doris Brigitte Broennum as a director on 7 January 2016
07 Jan 2016 TM02 Termination of appointment of Sealiner Limited as a secretary on 7 January 2016
22 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • EUR 1
22 Dec 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Cheriton Gardens Folkestone Kent CT20 2AS on 22 December 2015
16 Apr 2015 TM01 Termination of appointment of Claus Allan Broennum as a director on 16 April 2015
16 Apr 2015 AP01 Appointment of Mrs Doris Brigitte Broennum as a director on 16 April 2015
25 Nov 2014 TM01 Termination of appointment of Claus Broennum as a director on 28 October 2014