NOEL COWARD LIMITED


Registered number: 03840294
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Name: NOEL COWARD LIMITED
NOEL COWARD LTD
Address: 27 MORTIMER STREET, LONDON, W1T 3BL
Incorporation Date: 1999-09-13

Company status: Dissolved


Company Documents

date name form type
2021-09-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-28 APPLICATION FOR STRIKING-OFF DS01
2020-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-08-24 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES CS01
2020-10-15 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENMAN / 15/10/2020 CH01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-20 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES CS01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-22 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-11 10/08/15 FULL LIST AR01
2015-03-05 DIRECTOR APPOINTED MR STEPHEN JOHN DUCKHAM AP01
2015-03-05 APPOINTMENT TERMINATED, DIRECTOR DENYS ROBINSON TM01
2015-03-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANHOPE GARDINER / 01/03/2015 CH01
2015-03-30 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENMAN / 01/03/2015 CH01
2015-03-30 APPOINTMENT TERMINATED, DIRECTOR BARBARA LONGFORD TM01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-11 10/08/14 FULL LIST AR01
2013-04-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-13 10/08/13 FULL LIST AR01
2012-08-13 10/08/12 FULL LIST AR01
2012-09-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-12 10/08/11 FULL LIST AR01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-29 TERMINATE DIR APPOINTMENT TM01
2010-09-23 10/08/10 FULL LIST AR01
2010-08-16 DIRECTOR APPOINTED JOHN HUNTER KNOWLES AP01
2009-04-14 APPOINTMENT TERMINATED DIRECTOR JOHN KNOWLES 288b
2009-08-11 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2009-07-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-16 DIRECTOR APPOINTED DENYS ROBINSON 288a
2009-11-12 CURREXT FROM 30/09/2009 TO 31/12/2009 AA01
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2007-08-21 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363a
2007-01-25 DIRECTOR RESIGNED 288b
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-21 NEW DIRECTOR APPOINTED 288a
2007-02-21 NEW DIRECTOR APPOINTED 288a
2006-08-21 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363a
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-26 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS 363a
2005-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-19 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS 363a
2003-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-08-19 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS 363a
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-08-16 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS 363a
2001-10-08 NEW DIRECTOR APPOINTED 288a
2001-10-08 NEW DIRECTOR APPOINTED 288a
2001-09-28 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS 363a
2001-10-19 DIRECTOR RESIGNED 288b

Last update: 2021-10-06 09:26:18