- Company Overview for NOBLE VINTNERS LIMITED (07661557)
- Filing history for NOBLE VINTNERS LIMITED (07661557)
- People for NOBLE VINTNERS LIMITED (07661557)
- Insolvency for NOBLE VINTNERS LIMITED (07661557)
- More for NOBLE VINTNERS LIMITED (07661557)
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) |
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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
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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
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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
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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
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22 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 20 May 2015
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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 |