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NOBLE VINTNERS LIMITED

Company number 07661557

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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)
19 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 21 June 2024
23 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 21 June 2023
23 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 21 June 2022
23 Mar 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 23 March 2022
28 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 21 June 2021
20 Jun 2021 TM01 Termination of appointment of Kevin Eagling as a director on 5 June 2021
04 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 21 June 2020
02 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 21 June 2019
31 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 21 June 2018
11 Jul 2017 AD01 Registered office address changed from Tulip House 70 Borough High Street London SE1 1XF to 142-148 Main Road Sidcup Kent DA14 6NZ on 11 July 2017
05 Jul 2017 LIQ02 Statement of affairs
05 Jul 2017 600 Appointment of a voluntary liquidator
05 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22
12 May 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015 TM01 Termination of appointment of David Cooper as a director on 26 November 2015
03 Nov 2015 AP01 Appointment of Mr Kevin Eagling as a director on 2 November 2015
10 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
27 Aug 2015 TM01 Termination of appointment of Kevin Eagling as a director on 27 August 2015
22 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 100
20 May 2015 AP01 Appointment of Mr Kevin Eagling as a director on 20 May 2015
04 Feb 2015 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Tulip House 70 Borough High Street London SE1 1XF on 4 February 2015
15 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014