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NOCLET LIMITED

Company number 09974138

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 4 May 2024	View PDF Liquidators' statement of receipts and payments to 4 May 2024 - link opens in a new window - 12 pages (12 pages)
19 May 2023	AD01	Registered office address changed from 8 Buckhurst Way East Grinstead RH19 2AF England to White Maund 44-46 Old Steine Brighton BN1 1NH on 19 May 2023	View PDF Registered office address changed from 8 Buckhurst Way East Grinstead RH19 2AF England to White Maund 44-46 Old Steine Brighton BN1 1NH on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-05 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2022	TM01	Termination of appointment of Colin Bates as a director on 5 February 2022	View PDF Termination of appointment of Colin Bates as a director on 5 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	TM01	Termination of appointment of Robin Edwin Parsons as a director on 5 August 2018	View PDF Termination of appointment of Robin Edwin Parsons as a director on 5 August 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AP03	Appointment of Mr Peter James Brooks as a secretary on 23 January 2017	View PDF Appointment of Mr Peter James Brooks as a secretary on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	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 - 3 pages (3 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 100	View PDF Incorporation Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 29 pages (29 pages)

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