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NOIR DEVELOPMENTS LTD

Company number 11348031

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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)
12 Jun 2024 AD01 Registered office address changed from Wellington House Aviator Court York North Yorkshire YO30 4UZ England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 12 June 2024
02 Apr 2024 600 Appointment of a voluntary liquidator
02 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-12
02 Apr 2024 LIQ02 Statement of affairs
19 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
05 May 2023 AAMD Amended total exemption full accounts made up to 31 July 2021
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Mar 2023 PSC04 Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 30 September 2022
29 Mar 2023 PSC07 Cessation of Natasha Louise Morrell as a person with significant control on 30 September 2022
23 Mar 2023 TM01 Termination of appointment of Natasha Louise Morrell as a director on 30 September 2022
05 Sep 2022 AAMD Amended total exemption full accounts made up to 31 July 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Aug 2021 CH01 Director's details changed for Mrs Natasha Louise Morrell on 27 August 2021
27 Aug 2021 PSC04 Change of details for Mrs Natasha Louise Morrell as a person with significant control on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021
27 Aug 2021 PSC04 Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 27 August 2021
27 Aug 2021 AD01 Registered office address changed from 3 Cayley Court Clifton Moor York North Yorkshire YO30 4WH England to Wellington House Aviator Court York North Yorkshire YO30 4UZ on 27 August 2021
10 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with updates
28 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with updates
08 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2020 AA Total exemption full accounts made up to 31 July 2019