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CLINTON NOBLE LTD

Company number 10207270

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
02 Jan 2019 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 2 January 2019
19 Dec 2018 LIQ02 Statement of affairs
19 Dec 2018 600 Appointment of a voluntary liquidator
19 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
25 Sep 2018 AP01 Appointment of Mr Jordan Gayle as a director on 24 September 2018
07 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
17 Apr 2018 CH01 Director's details changed for Mr Clinton Noble on 16 April 2018
12 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
03 Apr 2018 AD01 Registered office address changed from Vm Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
01 Aug 2017 CS01 Confirmation statement made on 30 May 2017 with updates
01 Aug 2017 PSC01 Notification of Clinton Noble as a person with significant control on 30 May 2017
01 Aug 2017 AP01 Appointment of Mr Clinton Noble as a director on 30 May 2017
01 Aug 2017 TM01 Termination of appointment of Vandana Rani as a director on 30 May 2017
01 Aug 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vm Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ on 1 August 2017
29 Mar 2017 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 29 March 2017
09 Mar 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 9 March 2017
15 Feb 2017 TM01 Termination of appointment of Leigh Grant as a director on 15 February 2017
02 Feb 2017 AP01 Appointment of Ms Vandana Rani as a director on 2 February 2017
31 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-31
  • GBP 1