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NIGHTWIND CO., LTD

Company number 13400001

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2023 DS01 Application to strike the company off the register
08 Jun 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 204(A) Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU on 8 June 2023
07 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
07 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
07 Jun 2023 AD01 Registered office address changed from 204(A) Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU to G21a Expressway 1 Dock Road London E16 1AH on 7 June 2023
01 May 2023 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 204(A) Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU on 1 May 2023
11 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
13 May 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 13 May 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
13 May 2022 TM02 Termination of appointment of Jinbaili Limited as a secretary on 13 May 2022
27 Apr 2022 AD01 Registered office address changed from 71-75, Shelton Street, Ste 1320, London WC2H 9JQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 27 April 2022
23 Feb 2022 AD01 Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to 71-75, Shelton Street, Ste 1320, London WC2H 9JQ on 23 February 2022
21 May 2021 AD01 Registered office address changed from Kd1.07, Knowledge Dock Business Centre, 4-6 University Way, London, E16 2rd United Kingdom to Floor 1, Office 25 22 Market Square London E14 6BU on 21 May 2021
15 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-15
  • GBP 10,000