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Insolvency. Liquidation voluntary members return of final meeting. |
2023-05-01 |
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Officers. Termination date: 2022-08-22. Officer name: Darren Ayling. |
2022-09-12 |
View Report |
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Officers. Termination date: 2022-08-19. Officer name: Matthew John Brodie. |
2022-09-12 |
View Report |
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Officers. Termination date: 2022-08-19. Officer name: Matthew John Brodie. |
2022-09-12 |
View Report |
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Address. New address: 10 Fleet Place London United Kingdom EC4M 7RB. Change date: 2022-04-14. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom. |
2022-04-14 |
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Resolution. Description: Resolutions. |
2022-04-14 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-04-14 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-04-13 |
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Confirmation statement. Statement with no updates. |
2022-01-14 |
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Accounts. Change account reference date company previous extended. |
2021-12-31 |
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Officers. Officer name: Alan Middleton. Termination date: 2021-10-18. |
2021-11-01 |
View Report |
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Officers. Officer name: Darren Ayling. Appointment date: 2021-10-28. |
2021-11-01 |
View Report |
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Persons with significant control. Psc name: Noble Nec Holdings Limited. Notification date: 2019-12-27. |
2021-10-25 |
View Report |
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Persons with significant control. Withdrawal date: 2021-10-25. |
2021-10-25 |
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Officers. Termination date: 2021-06-15. Officer name: Kirk Thomas Atkinson. |
2021-07-26 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-03-11 |
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Persons with significant control. Cessation date: 2016-06-21. Psc name: Noble Holding Uk Limited. |
2021-03-11 |
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Confirmation statement. Statement with no updates. |
2021-03-11 |
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Officers. Change date: 2021-02-06. Officer name: Mr Alan Middleton. |
2021-03-09 |
View Report |
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Persons with significant control. Psc name: Noble Holding Uk Limited. Change date: 2020-10-26. |
2021-02-11 |
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Accounts. Accounts type full. |
2021-01-08 |
View Report |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Old address: 10 Brook Street Second Floor London W1S 1BG. Change date: 2020-10-26. |
2020-10-26 |
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Officers. Officer name: Mr Kirk Thomas Atkinson. Appointment date: 2020-05-08. |
2020-05-12 |
View Report |
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Officers. Termination date: 2020-05-01. Officer name: Richard James Chaplin. |
2020-05-11 |
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Confirmation statement. Statement with no updates. |
2020-02-10 |
View Report |
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Accounts. Accounts type full. |
2019-09-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-01-21 |
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Address. Change date: 2018-10-10. New address: 10 Brook Street Second Floor London W1S 1BG. Old address: Devonshire House 1 Mayfair Place London W1J 8AJ. |
2018-10-10 |
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Accounts. Accounts type full. |
2018-08-09 |
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Confirmation statement. Statement with no updates. |
2018-01-09 |
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Officers. Officer name: Robert Eifler. Termination date: 2017-12-01. |
2017-12-12 |
View Report |
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Officers. Officer name: Mr Alan Middleton. Appointment date: 2017-12-01. |
2017-12-12 |
View Report |
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Accounts. Accounts type full. |
2017-10-03 |
View Report |
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Confirmation statement. Statement with updates. |
2017-01-24 |
View Report |
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Officers. Officer name: Mr Matthew John Brodie. Appointment date: 2016-09-30. |
2016-11-01 |
View Report |
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Officers. Officer name: Mr Matthew John Brodie. Appointment date: 2016-09-30. |
2016-11-01 |
View Report |
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Officers. Officer name: Alan Peter Duncan. Termination date: 2016-09-30. |
2016-10-25 |
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Officers. Termination date: 2016-09-30. Officer name: Alan Peter Duncan. |
2016-10-25 |
View Report |
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Accounts. Accounts type full. |
2016-07-07 |
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Officers. Officer name: Alan Peter Duncan. Appointment date: 2016-02-26. |
2016-04-25 |
View Report |
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Officers. Appointment date: 2016-02-26. Officer name: Mr Robert Eifler. |
2016-04-25 |
View Report |
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Officers. Termination date: 2016-02-26. Officer name: Julie Robertson. |
2016-04-21 |
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Officers. Termination date: 2016-02-26. Officer name: James Alexander Maclennan. |
2016-04-21 |
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Officers. Termination date: 2016-02-26. Officer name: David Wendall Williams. |
2016-04-21 |
View Report |
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Officers. Termination date: 2016-02-26. Officer name: Julie Johnson Robertson. |
2016-04-21 |
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Officers. Appointment date: 2016-02-26. Officer name: Mr Richard Chaplin. |
2016-04-21 |
View Report |
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Officers. Officer name: Mr Alan Peter Duncan. Appointment date: 2016-02-26. |
2016-04-21 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-03-07 |
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Officers. Change date: 2015-09-09. Officer name: Mr James Alexander Maclennan. |
2015-10-09 |
View Report |
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Officers. Officer name: Mr David Wendall Williams. Change date: 2015-09-19. |
2015-10-09 |
View Report |
