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NIGHT JAY ENTERPRISES LIMITED

Company number 07678985

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
13 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
01 Aug 2016 AD01 Registered office address changed from 17 Alliance Court Off Alliance Road London W3 0RB to C/O C/O Soho Screening Rooms 14 D'arbley Street, London D'arblay Street London W1F 8DY on 1 August 2016
01 Aug 2016 MR04 Satisfaction of charge 076789850003 in full
28 Jul 2016 MR04 Satisfaction of charge 1 in full
28 Jul 2016 MR04 Satisfaction of charge 076789850002 in full
28 Jul 2016 MR04 Satisfaction of charge 076789850004 in full
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,950
14 Mar 2016 MR01 Registration of charge 076789850004, created on 7 March 2016
11 Mar 2016 AA Micro company accounts made up to 30 June 2015
22 Sep 2015 MR05 All of the property or undertaking has been released from charge 076789850002
26 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,950
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Nov 2014 AD01 Registered office address changed from C/O John Tadros 10 Kendal Court Kendal Avenue London W3 0RU to 17 Alliance Court Off Alliance Road London W3 0RB on 26 November 2014
11 Nov 2014 TM01 Termination of appointment of Nigel Anthony Horn as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of John Austin Tadros as a director on 3 November 2014
03 Nov 2014 AP01 Appointment of Mr Nigel Anthony Horn as a director on 3 November 2014
03 Nov 2014 AP01 Appointment of Mr Peter Delfgou as a director on 3 November 2014
05 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,950
21 Jun 2014 MR01 Registration of charge 076789850003
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013