NOBLE LIGHTING LIMITED

18 Emmett Close 18 Emmett Close, Milton Keynes, MK4 2DY, Buckinghamshire
StatusDISSOLVED
Company No.10377694
CategoryPrivate Limited Company
Incorporated15 Sep 2016
Age7 years, 8 months, 19 days
JurisdictionEngland Wales
Dissolution27 Oct 2020
Years3 years, 7 months, 8 days

SUMMARY

NOBLE LIGHTING LIMITED is an dissolved private limited company with number 10377694. It was incorporated 7 years, 8 months, 19 days ago, on 15 September 2016 and it was dissolved 3 years, 7 months, 8 days ago, on 27 October 2020. The company address is 18 Emmett Close 18 Emmett Close, Milton Keynes, MK4 2DY, Buckinghamshire.



Company Fillings

Gazette dissolved voluntary

Date: 27 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 Aug 2020

Category: Gazette

Type: GAZ1(A)

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Termination secretary company with name termination date

Date: 10 Aug 2020

Action Date: 10 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Incorporated Company Secretaries Limited

Termination date: 2020-08-10

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Dissolution application strike off company

Date: 03 Aug 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 25 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 30 Mar 2020

Action Date: 06 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-06

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Change to a person with significant control

Date: 24 Mar 2020

Action Date: 24 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-03-24

Psc name: Samuel Anthony Noble

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Change registered office address company with date old address new address

Date: 05 Mar 2020

Action Date: 05 Mar 2020

Category: Address

Type: AD01

New address: 18 Emmett Close Emerson Valley Milton Keynes Buckinghamshire MK4 2DY

Change date: 2020-03-05

Old address: Coronation House, 2 Queen Street Lymington SO41 9NH United Kingdom

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Confirmation statement with no updates

Date: 11 Sep 2019

Action Date: 06 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-06

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Accounts with accounts type total exemption full

Date: 11 Mar 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 11 Sep 2018

Action Date: 08 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-08

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Accounts with accounts type total exemption full

Date: 27 Apr 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Notification of a person with significant control

Date: 07 Nov 2017

Action Date: 26 Sep 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Jana Noble

Notification date: 2016-09-26

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Notification of a person with significant control

Date: 07 Nov 2017

Action Date: 26 Sep 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Samuel Anthony Noble

Notification date: 2016-09-26

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Withdrawal of a person with significant control statement

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2017-09-08

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Confirmation statement with updates

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-08

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Notification of a person with significant control

Date: 08 Sep 2017

Action Date: 15 Sep 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-09-15

Psc name: Stuart Anthony Noble

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Change account reference date company current extended

Date: 16 Feb 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

New date: 2017-12-31

Made up date: 2017-09-30

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Capital allotment shares

Date: 29 Oct 2016

Action Date: 26 Sep 2016

Category: Capital

Type: SH01

Date: 2016-09-26

Capital : 220 GBP

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Appoint corporate secretary company with name date

Date: 26 Sep 2016

Action Date: 16 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Incorporated Company Secretaries Limited

Appointment date: 2016-09-16

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Appoint person director company with name date

Date: 26 Sep 2016

Action Date: 16 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-16

Officer name: Mrs Jana Noble

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Appoint person director company with name date

Date: 26 Sep 2016

Action Date: 16 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stuart Anthony Noble

Appointment date: 2016-09-16

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Termination director company with name termination date

Date: 16 Sep 2016

Action Date: 15 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barbara Kahan

Termination date: 2016-09-15

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Incorporation company

Date: 15 Sep 2016

Category: Incorporation

Type: NEWINC

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