NOBLE EGG LIMITED: Filings - Page 2

  • Overview

    Company NameNOBLE EGG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05964081
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOBLE EGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jamie Roberts on May 06, 2016

    2 pagesCH01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2015

    Statement of capital on Nov 08, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB

    1 pagesAD02

    Director's details changed for Mr Jamie Roberts on Nov 01, 2015

    2 pagesCH01

    Registered office address changed from , Bridgeway House Icknield Way, Tring, Hertfordshire, HP23 4JX to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on Nov 06, 2015

    1 pagesAD01

    Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX

    1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Stuart Jonathan Lowe as a director on Sep 22, 2014

    1 pagesTM01

    Appointment of Mr Jamie Roberts as a director on Sep 22, 2014

    2 pagesAP01

    Termination of appointment of Emw Directors Limited as a director on Sep 22, 2014

    1 pagesTM01

    Termination of appointment of Emw Secretaries Limited as a secretary on Sep 22, 2014

    1 pagesTM02

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed eggworld LIMITED\certificate issued on 27/02/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2013

    Change company name resolution on Feb 18, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 11, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from , Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR on Oct 25, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 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