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LATE NIGHT WATFORD LIMITED

Company number 04196800

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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)
08 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2014	2.35B	Notice of move from Administration to Dissolution on 31 July 2014	View PDF Notice of move from Administration to Dissolution on 31 July 2014 - link opens in a new window - 23 pages (23 pages)
11 Feb 2014	2.24B	Administrator's progress report to 1 February 2014	View PDF Administrator's progress report to 1 February 2014 - link opens in a new window - 49 pages (49 pages)
12 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
26 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
30 Aug 2013	AD01	Registered office address changed from 102 Arundel Street Sheffield S1 4RE on 30 August 2013	View PDF Registered office address changed from 102 Arundel Street Sheffield S1 4RE on 30 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Jul 2013	MR01	Registration of charge 041968000006	View PDF Registration of charge 041968000006 - link opens in a new window - 37 pages (37 pages)
14 Jun 2013	CH01	Director's details changed for Simon Noel Raine on 1 March 2013	View PDF Director's details changed for Simon Noel Raine on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CERTNM	Company name changed gatecrasher holdings LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-06	View PDF Company name changed gatecrasher holdings LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-06 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Group of companies' accounts made up to 29 May 2011	View PDF Group of companies' accounts made up to 29 May 2011 - link opens in a new window - 34 pages (34 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 9	View PDF Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 9 - link opens in a new window - 3 pages (3 pages)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	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 - 5 pages (5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 30 May 2010	View PDF Group of companies' accounts made up to 30 May 2010 - link opens in a new window - 33 pages (33 pages)
24 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 33 pages (33 pages)
26 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2010	CH01	Director's details changed for Simon Noel Raine on 1 October 2009	View PDF Director's details changed for Simon Noel Raine on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 112 arundell street sheffield s yorks S1 4RE	View PDF Registered office changed on 13/07/2009 from 112 arundell street sheffield s yorks S1 4RE - link opens in a new window - 1 page (1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 10/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)

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