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NITE NITE HOLDINGS LIMITED

Company number 05472118

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2013	2.35B	Notice of move from Administration to Dissolution on 12 June 2013	View PDF Notice of move from Administration to Dissolution on 12 June 2013 - link opens in a new window - 18 pages (18 pages)
30 Jan 2013	2.24B	Administrator's progress report to 23 December 2012	View PDF Administrator's progress report to 23 December 2012 - link opens in a new window - 17 pages (17 pages)
30 Jan 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 Jul 2012	2.24B	Administrator's progress report to 24 June 2012	View PDF Administrator's progress report to 24 June 2012 - link opens in a new window - 17 pages (17 pages)
06 Jul 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Mar 2012	2.24B	Administrator's progress report to 8 February 2012	View PDF Administrator's progress report to 8 February 2012 - link opens in a new window - 15 pages (15 pages)
11 Oct 2011	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)
11 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
10 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	AD01	Registered office address changed from 18 Holliday Street Birmingham B1 1TB on 17 August 2011	View PDF Registered office address changed from 18 Holliday Street Birmingham B1 1TB on 17 August 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Feb 2011	AAMD	Amended accounts for a small company made up to 31 March 2010	View PDF Amended accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 3,545,001	View PDF Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 3,545,001 - link opens in a new window - 14 pages (14 pages)
01 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	CH01	Director's details changed for Mr Denis Connolly on 6 June 2010	View PDF Director's details changed for Mr Denis Connolly on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Mr Colin Hatt on 6 June 2010	View PDF Secretary's details changed for Mr Colin Hatt on 6 June 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 3,545,001	View PDF Statement of capital following an allotment of shares on 8 February 2010 GBP 3,545,001 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
18 Aug 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
06 Aug 2009	288b	Appointment Terminated Secretary david billings	View PDF Appointment Terminated Secretary david billings - link opens in a new window - 1 page (1 page)
06 Aug 2009	288a	Secretary appointed colin hatt	View PDF Secretary appointed colin hatt - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 8 pages (8 pages)

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