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SILENTNIGHTNANNIES LIMITED

Company number 05645412

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2019 DS01 Application to strike the company off the register
30 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
22 Sep 2018 PSC01 Notification of Benjamin Roy Pettitt as a person with significant control on 1 August 2018
06 Sep 2018 AA Total exemption full accounts made up to 5 December 2017
01 Jun 2018 CH01 Director's details changed for Daisy Emilia Wright on 1 June 2018
27 May 2018 SH01 Statement of capital following an allotment of shares on 27 May 2018
  • GBP 100
21 May 2018 PSC07 Cessation of Daisy Wright as a person with significant control on 21 May 2018
18 May 2018 CH01 Director's details changed for Mr Benjamin Pettit on 17 May 2018
17 May 2018 AD01 Registered office address changed from 4 Echelforde Drive Ashford TW15 2ER England to Portland House Bressenden Place London SW1E 5RS on 17 May 2018
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 5 December 2016
02 Feb 2017 CS01 Confirmation statement made on 6 December 2016 with updates
10 Jan 2017 AD01 Registered office address changed from Silver Stream Laleham Reach Chertsey Surrey KT16 8RW to 4 Echelforde Drive Ashford TW15 2ER on 10 January 2017
23 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2016 AA Total exemption full accounts made up to 5 December 2015
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1
15 Dec 2015 CH01 Director's details changed for Mr Benjamin Pettit on 1 November 2015
09 Oct 2015 AA Total exemption full accounts made up to 5 December 2014
09 Mar 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
09 Mar 2015 CH01 Director's details changed for Mr Benjamin Pettit on 1 March 2015
09 Mar 2015 CH01 Director's details changed for Daisy Emilia Wright on 1 March 2015
04 Sep 2014 AA Total exemption full accounts made up to 5 December 2013