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NIGHT NOISE LIMITED

Company number 05837209

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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)
12 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 TM01 Termination of appointment of Tony Letheren as a director on 14 May 2014
14 Jul 2014 AD01 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 14 July 2014
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Tony Letheren on 21 March 2012
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AD01 Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 30 November 2011
29 Nov 2011 TM02 Termination of appointment of Tba Company Secretarial Limited as a secretary on 8 November 2011
29 Nov 2011 CH01 Director's details changed for Mark Dawson on 29 November 2011
10 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Tony Letheren on 5 June 2010
11 Jun 2010 CH04 Secretary's details changed for Tba Company Secretarial Limited on 5 June 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 05/06/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Dec 2008 288a Director appointed mark dawson
10 Jun 2008 363a Return made up to 05/06/08; full list of members