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NOBEL EDUCATION NETWORK LIMITED

Company number 04887133

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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)
20 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2019 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 14 October 2019
10 Oct 2019 LIQ01 Declaration of solvency
10 Oct 2019 600 Appointment of a voluntary liquidator
10 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
26 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
23 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
13 Jun 2018 AP01 Appointment of Wendelin Zellmayer as a director on 1 June 2018
13 Jun 2018 TM01 Termination of appointment of Rachel Claire Provest as a director on 1 June 2018
21 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
20 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
27 Sep 2016 TM01 Termination of appointment of John Russell Forsyth as a director on 1 September 2016
21 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
24 Aug 2016 MR04 Satisfaction of charge 1 in full
12 Jul 2016 TM01 Termination of appointment of Peter Stuart Milnes as a director on 1 May 2016
12 Jul 2016 TM01 Termination of appointment of Amit Burman as a director on 1 May 2016
08 Jul 2016 AP01 Appointment of Rachel Claire Provest as a director on 1 May 2016
14 Jun 2016 AD03 Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
14 Jun 2016 AP01 Appointment of Mr Kulwarn Singh Nagra as a director on 1 May 2016
14 Jun 2016 AD02 Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
14 Jun 2016 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr David Craig Davies as a director on 1 May 2016