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NIGHTGHOST LIMITED

Company number 07305861

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Mr Simon Nicholas Grayson on 17 July 2013
17 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Simon Nicholas Grayson on 21 July 2011
21 Jul 2011 TM02 Termination of appointment of Hayden Paul Evans as a secretary
21 Jul 2011 AP03 Appointment of Mr Simon Grayson as a secretary
26 Jul 2010 AP01 Appointment of Mr Simon Nicholas Grayson as a director
26 Jul 2010 AP03 Appointment of Mr Hayden Paul Evans as a secretary
26 Jul 2010 TM01 Termination of appointment of Jonathon Round as a director
26 Jul 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 26 July 2010
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)