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NOCTURNE EUROPE LIMITED

Company number 04154921

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
09 Jul 2015 AP03 Appointment of Ms Navroop Kaur Singh as a secretary on 5 June 2015
09 Jul 2015 AP01 Appointment of Mr Richard Mark Williams as a director on 3 June 2015
22 Jun 2015 TM01 Termination of appointment of Lee Spencer as a director on 5 June 2015
22 Jun 2015 TM02 Termination of appointment of Ian Gibson as a secretary on 5 June 2015
01 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
24 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
31 Jan 2014 TM01 Termination of appointment of Rene De Keyzer as a director
31 Jan 2014 TM01 Termination of appointment of Christopher Mounsor as a director
31 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a dormant company made up to 28 February 2012
29 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Mar 2012 TM02 Termination of appointment of Lee Spencer as a secretary
28 Mar 2012 AP03 Appointment of Mr Ian Gibson as a secretary
28 Mar 2012 AP03 Appointment of Mr Ian Gibson as a secretary
28 Mar 2012 TM02 Termination of appointment of Lee Spencer as a secretary
31 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
06 May 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Rene De Keyzer on 1 January 2010