Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 June 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Matthew John Brodie as a secretary on 26 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Alan Middleton as a director on 26 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Kirk Thomas Atkinson as a director on 26 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Matthew John Brodie as a director on 26 September 2022
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31 May 2022 |
AD01 |
Registered office address changed from C/O Interpath Advisory 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7RB on 31 May 2022
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04 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Interpath Advisory 15 Canada Square Canary Wharf London E14 5GL on 4 July 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-18
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01 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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30 Jun 2021 |
LIQ02 |
Statement of affairs
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21 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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07 Apr 2021 |
PSC05 |
Change of details for Noble Holding Corporation Plc as a person with significant control on 26 October 2020
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06 Apr 2021 |
PSC05 |
Change of details for Noble Corporation Plc as a person with significant control on 6 November 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from 10 Brook Street Second Floor London W1S 1BG to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 October 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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12 May 2020 |
AP01 |
Appointment of Mr Kirk Thomas Atkinson as a director on 8 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Richard James Chaplin as a director on 1 May 2020
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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10 Oct 2018 |
AD01 |
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 10 Brook Street Second Floor London W1S 1BG on 10 October 2018
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09 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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