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NOBLE LIGHTING LIMITED

Company number 10377694

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2020 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 10 August 2020
03 Aug 2020 DS01 Application to strike the company off the register
25 May 2020 AA Micro company accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
24 Mar 2020 PSC04 Change of details for Samuel Anthony Noble as a person with significant control on 24 March 2020
05 Mar 2020 AD01 Registered office address changed from Coronation House, 2 Queen Street Lymington SO41 9NH United Kingdom to 18 Emmett Close Emerson Valley Milton Keynes Buckinghamshire MK4 2DY on 5 March 2020
11 Sep 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 PSC01 Notification of Jana Noble as a person with significant control on 26 September 2016
07 Nov 2017 PSC01 Notification of Samuel Anthony Noble as a person with significant control on 26 September 2016
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
08 Sep 2017 PSC01 Notification of Stuart Anthony Noble as a person with significant control on 15 September 2016
16 Feb 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 220
26 Sep 2016 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary on 16 September 2016
26 Sep 2016 AP01 Appointment of Mrs Jana Noble as a director on 16 September 2016
26 Sep 2016 AP01 Appointment of Mr Stuart Anthony Noble as a director on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Barbara Kahan as a director on 15 September 2016
15 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-15
  • GBP 1