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WHATNIGHTCLUB LIMITED

Company number 07431334

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
05 Dec 2017 CH01 Director's details changed for Mr David James Smith on 30 September 2016
05 Dec 2017 PSC04 Change of details for Mr David James Smith as a person with significant control on 30 September 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jan 2017 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 12 January 2017
16 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,333
09 Nov 2015 AD01 Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 November 2015
06 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
24 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3,333
27 Jun 2014 CH01 Director's details changed for David James Smith on 1 June 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,333
02 Dec 2013 AD02 Register inspection address has been changed
02 Dec 2013 AD03 Register(s) moved to registered inspection location
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 3,333
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 3,333
12 Nov 2013 MEM/ARTS Memorandum and Articles of Association
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares-redesignated 30/10/2013
  • RES10 ‐ Resolution of allotment of securities