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NIGHTOWL LIMITED

Company number 04360702

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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)
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
28 Jan 2015	TM01	Termination of appointment of Kenneth George Donald as a director on 23 January 2015	View PDF Termination of appointment of Kenneth George Donald as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,200	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,200	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	View PDF Current accounting period extended from 31 October 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	CH01	Director's details changed for Kenneth George Donald on 1 January 2013	View PDF Director's details changed for Kenneth George Donald on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH01	Director's details changed for Kenneth George Donald on 1 January 2012	View PDF Director's details changed for Kenneth George Donald on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH19	Statement of capital on 8 November 2011 GBP 1,200	View PDF Statement of capital on 8 November 2011 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	CAP-SS	Solvency statement dated 28/10/11	View PDF Solvency statement dated 28/10/11 - link opens in a new window - 1 page (1 page)
08 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 October 2010	View PDF Current accounting period shortened from 31 December 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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