- Company Overview for DAY AND NIGHT PRODUCTIONS LTD (09784679)
- Filing history for DAY AND NIGHT PRODUCTIONS LTD (09784679)
- People for DAY AND NIGHT PRODUCTIONS LTD (09784679)
- Insolvency for DAY AND NIGHT PRODUCTIONS LTD (09784679)
- More for DAY AND NIGHT PRODUCTIONS LTD (09784679)
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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27 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jul 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Jun 2020 | LIQ02 | Statement of affairs | |
17 Jun 2020 | AD01 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 17 June 2020 | |
12 Jun 2020 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2020 | RESOLUTIONS |
Resolutions
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17 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
24 Sep 2019 | AA | Micro company accounts made up to 29 September 2018 | |
05 Sep 2019 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 5 September 2019 | |
25 Jun 2019 | AA01 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 | |
28 Mar 2019 | AD01 | Registered office address changed from 18 Wharf Street London SE8 3GE England to Kemp House 152-160 City Road London EC1V 2NX on 28 March 2019 | |
17 Jan 2019 | PSC01 | Notification of Charles Holden as a person with significant control on 15 January 2019 | |
17 Jan 2019 | PSC01 | Notification of Rowland Bennett as a person with significant control on 15 January 2019 | |
16 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 16 January 2019 | |
16 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
31 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with updates | |
08 Jan 2018 | TM01 | Termination of appointment of Nick Alexander Bravette as a director on 8 January 2018 | |
18 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
16 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
22 Oct 2015 | CH01 | Director's details changed for Director Charles Holden on 21 October 2015 | |
22 Oct 2015 | CH01 | Director's details changed for Director Rowland Bennett on 21 October 2015 | |
21 Oct 2015 | CH01 | Director's details changed for Mr Nick Alexander Bravette on 21 October 2015 | |
21 Oct 2015 | AD01 | Registered office address changed from 18 Wharf Street 18 Wharf Street Deptford London London SE8 3GE United Kingdom to 18 Wharf Street London SE8 3GE on 21 October 2015 |