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37 NIGHTWATCH LDN LIMITED

Company number 12368310

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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 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2024 DS01 Application to strike the company off the register
06 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
18 Dec 2023 PSC06 Change of details for Knotel Uk Ltd. as a person with significant control on 27 October 2022
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
30 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Oct 2022 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 October 2022
28 Oct 2022 AD01 Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 October 2022
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
19 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Mar 2021 TM01 Termination of appointment of Amit Khanna as a director on 24 March 2021
26 Mar 2021 TM01 Termination of appointment of Amol Sarva as a director on 24 March 2021
26 Mar 2021 AP01 Appointment of Mr Michael Jason Rispoli as a director on 24 March 2021
01 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with updates
17 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-17
  • GBP 1