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PERFECT NIGHTS LIMITED

Company number 01455145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-19 - link opens in a new window - 1 page (1 page)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Appoint liquidators 19/04/2018	View PDF Resolutions RES13 ‐ Appoint liquidators 19/04/2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AD01	Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 10 May 2018	View PDF Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	PSC01	Notification of Charles Colin Wade as a person with significant control on 6 April 2016	View PDF Notification of Charles Colin Wade as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 2 October 2016	View PDF Full accounts made up to 2 October 2016 - link opens in a new window - 14 pages (14 pages)
13 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Accounts for a small company made up to 27 September 2015	View PDF Accounts for a small company made up to 27 September 2015 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Accounts for a small company made up to 28 September 2014	View PDF Accounts for a small company made up to 28 September 2014 - link opens in a new window - 5 pages (5 pages)
10 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Accounts for a small company made up to 29 September 2013	View PDF Accounts for a small company made up to 29 September 2013 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Accounts for a small company made up to 2 October 2011	View PDF Accounts for a small company made up to 2 October 2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AA	Accounts for a small company made up to 3 October 2010	View PDF Accounts for a small company made up to 3 October 2010 - link opens in a new window - 5 pages (5 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AD01	Registered office address changed from Gloucester House Wellington Street Long Eaton Nottingham NG10 4HT on 12 August 2010	View PDF Registered office address changed from Gloucester House Wellington Street Long Eaton Nottingham NG10 4HT on 12 August 2010 - link opens in a new window - 1 page (1 page)

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