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NIGHTFROST LIMITED

Company number 06033754

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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)
25 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2023 AD01 Registered office address changed from C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire SO14 3GD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 8 November 2023
08 Nov 2023 LIQ02 Statement of affairs
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-30
05 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
20 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
10 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
06 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
25 Sep 2018 TM02 Termination of appointment of Jamieson Hughes as a secretary on 25 September 2018
29 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Mar 2016 AD01 Registered office address changed from 32 Bernard Street Southampton Hampshire SO14 3AY to C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire SO14 3GD on 9 March 2016
31 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100