- Company Overview for LATE NIGHT LIMITED (04964298)
- Filing history for LATE NIGHT LIMITED (04964298)
- People for LATE NIGHT LIMITED (04964298)
- More for LATE NIGHT LIMITED (04964298)
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) |
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10 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Apr 2010 | DS01 | Application to strike the company off the register | |
04 Jan 2010 | AA | Accounts for a dormant company made up to 5 April 2009 | |
30 Nov 2009 | AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
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30 Nov 2009 | CH04 | Secretary's details changed for Tenon (Iom) Secretaries Ltd on 14 November 2009 | |
30 Nov 2009 | CH02 | Director's details changed for Sc Corporate Directors Limited on 14 November 2009 | |
28 Jan 2009 | AA | Accounts made up to 5 April 2008 | |
26 Nov 2008 | 363a | Return made up to 14/11/08; full list of members | |
26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from tiom the poynt 45 wollaton street nottingham NG1 5FW | |
26 Nov 2008 | 353 | Location of register of members | |
26 Nov 2008 | 190 | Location of debenture register | |
16 Sep 2008 | 288a | Director appointed maureen caroline quayle | |
08 Aug 2008 | 288c | Director's Change of Particulars / SC corporate directors LIMITED / 28/07/2008 / HouseName/Number was: , now: tiom the poynt; Street was: 3RD floor tiom charnwood house, now: 45 wollaton street; Area was: gregory boulevard, now: ; Post Code was: NG7 6NX, now: NG1 5FW | |
08 Aug 2008 | 287 | Registered office changed on 08/08/2008 from 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX | |
10 Jan 2008 | AA | Total exemption full accounts made up to 5 April 2007 | |
13 Dec 2007 | 363a | Return made up to 14/11/07; full list of members | |
13 Dec 2007 | 353 | Location of register of members | |
13 Dec 2007 | 287 | Registered office changed on 13/12/07 from: 3RD floor, tiom, chanwood house gregory boulevard, nottingham NG7 6NX | |
13 Dec 2007 | 288c | Director's particulars changed | |
13 Dec 2007 | 190 | Location of debenture register | |
13 Jul 2007 | 288b | Director resigned | |
13 Jul 2007 | 288a | New director appointed | |
08 Jan 2007 | AA | Accounts made up to 5 April 2006 | |
21 Dec 2006 | 363a | Return made up to 14/11/06; full list of members |