NOBLE LIGHTING LIMITED
Status | DISSOLVED |
Company No. | 10377694 |
Category | Private Limited Company |
Incorporated | 15 Sep 2016 |
Age | 7 years, 8 months, 19 days |
Jurisdiction | England Wales |
Dissolution | 27 Oct 2020 |
Years | 3 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)
Documents
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
Documents
Dissolution application strike off company
Date: 03 Aug 2020
Category: Dissolution
Type: DS01
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
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
Documents
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
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 26 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-26
Capital : 220 GBP
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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