NOBLE HARVEST LIMITED: Filings

  • Overview

    Company NameNOBLE HARVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04247156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOBLE HARVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    4 pagesCS01

    Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018

    1 pagesTM02

    Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Michael Richard Cowen as a director on Mar 09, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Notification of Good Harvest Group Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Secretary's details changed for Fisher Secretaries Limited on Jul 05, 2013

    1 pagesCH04

    Director's details changed for Mr Paul Allan Beer on Mar 06, 2013

    2 pagesCH01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Revoke and remove share limit from arts 11/01/2013
    RES13

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    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