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NOBLE EMPIRE LIMITED

Company number 07276362

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jun 2016 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 8 July 2015
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
24 Sep 2014 CH01 Director's details changed for Mr Willem Marthinus De Beer on 19 September 2014
21 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
19 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Willem Marthinus De Beer as a director
14 Feb 2013 TM01 Termination of appointment of Stephen Kelly as a director
01 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
05 Jul 2011 TM02 Termination of appointment of Chambers Secretaries Limited as a secretary
18 Jun 2010 AP01 Appointment of Stephen John Kelly as a director
18 Jun 2010 AP04 Appointment of Chambers Secretaries Limited as a secretary
18 Jun 2010 TM01 Termination of appointment of Brian Wadlow as a director
07 Jun 2010 NEWINC Incorporation