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NIGHTLINE SERVICES LTD

Company number 08774151

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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)
08 Mar 2022 L64.04 Dissolution deferment
08 Mar 2022 L64.07 Completion of winding up
18 Feb 2016 2.24B Administrator's progress report to 18 January 2016
03 Feb 2016 COCOMP Order of court to wind up
21 Sep 2015 2.24B Administrator's progress report to 17 August 2015
12 May 2015 2.23B Result of meeting of creditors
14 Apr 2015 2.17B Statement of administrator's proposal
13 Apr 2015 AD01 Registered office address changed from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 13 April 2015
03 Mar 2015 2.12B Appointment of an administrator
10 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
20 Nov 2014 CH01 Director's details changed for Mr Martin Williams on 20 November 2014
23 May 2014 TM01 Termination of appointment of James Doyle as a director
23 May 2014 AP01 Appointment of Mr Martin Williams as a director
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 100
24 Jan 2014 MR01 Registration of charge 087741510001
02 Dec 2013 CERTNM Company name changed manta logistics LTD\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-13
02 Dec 2013 CONNOT Change of name notice
26 Nov 2013 AP01 Appointment of Mr James Willam Doyle as a director
26 Nov 2013 TM01 Termination of appointment of Kerry Williams as a director
13 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-13
  • GBP 1