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NOEL HOLDINGS LIMITED
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NOEL HOLDINGS LIMITED: Filings

    • Overview

    Company NameNOEL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02515228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOEL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 27, 2018

    		6 pagesLIQ03

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB to 15 Canada Square London E14 5GL on Dec 22, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2017

    		LRESSP

    Withdrawal of a person with significant control statement on Sep 06, 2017

    		2 pagesPSC09

    Notification of Mccormick (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Malcolm Stuart Swift as a director on Dec 31, 2016

    		1 pagesTM01

    Appointment of Mr Laird Everett Creighton as a director on Jan 01, 2017

    		2 pagesAP01

    Appointment of Mr Christopher Jinks as a director on Jan 01, 2017

    		2 pagesAP01

    Termination of appointment of Charles Noble as a director on Dec 31, 2016

    		1 pagesTM01

    Termination of appointment of Charles Noble as a secretary on Dec 31, 2016

    		1 pagesTM02

    Full accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 80,800
    		SH01

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 80,800
    		SH01

    Full accounts made up to Nov 30, 2014

    		10 pagesAA

    Termination of appointment of Michael Raymond Smith as a director on Sep 30, 2014

    		1 pagesTM01

    Termination of appointment of Michael Smith as a secretary on Sep 30, 2014

    		1 pagesTM02

    Appointment of Charles Noble as a secretary on Oct 01, 2014

    		2 pagesAP03

    Appointment of Charles Noble as a director on Oct 01, 2014

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0