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NOAKES ACCOUNTANTS LTD

Company number 13197690

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 1 March 2023
03 Mar 2023 CERTNM Company name changed VIGIL247 LIMITED\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
01 Mar 2023 CS01 01/03/23 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.
01 Mar 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 15 Bollin Drive Congleton CW12 3RR on 1 March 2023
01 Mar 2023 PSC01 Notification of Stephen Noakes as a person with significant control on 1 March 2023
01 Mar 2023 AP01 Appointment of Stephen Noakes as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 1 March 2023
01 Mar 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 1 March 2023
01 Mar 2023 PSC07 Cessation of Bryan Thornton as a person with significant control on 1 March 2023
28 Feb 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Feb 2023 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 27 February 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
15 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
11 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-11
  • GBP 1