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PERFECT NITE SLEEP LIMITED

Company number 11363560

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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)
23 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 10 August 2024
18 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 10 August 2023
22 Aug 2022 LIQ02 Statement of affairs
22 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-11
22 Aug 2022 600 Appointment of a voluntary liquidator
17 Aug 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 17 August 2022
31 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2021 PSC07 Cessation of Keyur Doshi as a person with significant control on 1 May 2020
04 Aug 2021 PSC01 Notification of Matthew Berger as a person with significant control on 1 May 2020
04 Aug 2021 PSC01 Notification of David Prax as a person with significant control on 1 May 2020
04 Aug 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
04 Aug 2021 TM01 Termination of appointment of Keyur Doshi as a director on 1 June 2020
04 Aug 2021 AP01 Appointment of Mr Matthew Grant Berger as a director on 31 May 2020
04 Aug 2021 AP01 Appointment of Mr David Lazare Prax as a director on 31 May 2020
04 Aug 2021 CS01 Confirmation statement made on 14 May 2020 with updates
22 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
15 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with updates
15 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-15
  • GBP 40