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LATE NIGHT LIMITED

Company number 04964298

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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)
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
  • GBP 1
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