- Company Overview for NIGHT JAY ENTERPRISES LIMITED (07678985)
- Filing history for NIGHT JAY ENTERPRISES LIMITED (07678985)
- People for NIGHT JAY ENTERPRISES LIMITED (07678985)
- Charges for NIGHT JAY ENTERPRISES LIMITED (07678985)
- More for NIGHT JAY ENTERPRISES LIMITED (07678985)
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) |
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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
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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
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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
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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
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21 Jun 2014 | MR01 | Registration of charge 076789850003 | |
25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |