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NOBLE TAKEAWAY LIMITED

Company number 09480701

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 30 April 2017
18 Sep 2017 AAMD Amended micro company accounts made up to 30 April 2016
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
05 Dec 2016 AP01 Appointment of Mr Chee Mun Raymond Cheng as a director on 1 October 2016
05 Dec 2016 TM01 Termination of appointment of Wenxiang Su as a director on 1 October 2016
18 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
20 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 20 September 2016
24 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
09 Nov 2015 AP01 Appointment of Ms Wenxiang Su as a director on 10 March 2015
09 Nov 2015 TM01 Termination of appointment of Chee Mun Raymond Cheng as a director on 10 March 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
16 Apr 2015 AP01 Appointment of Mr Chee Mun Raymond Cheng as a director on 10 March 2015
16 Apr 2015 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 10 March 2015
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)