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NIGHT OWL PICTURES LIMITED

Company number NI617437

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2015 DS01 Application to strike the company off the register
27 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
24 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1

Statement of capital on 2015-04-24
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 annual return made up to 20/03/2014 was registered on 24/04/2015.
17 Apr 2014 CH01 Director's details changed for Mr James Daniel Mitchell on 17 April 2014
13 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/06/2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 TM01 Termination of appointment of Malcolm Harrison as a director
04 Jun 2013 AP01 Appointment of Mr James Mitchell as a director
04 Jun 2013 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 4 June 2013
03 Jun 2013 CERTNM Company name changed loughrea LIMITED\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
  • NM01 ‐ Change of name by resolution
20 Mar 2013 NEWINC Incorporation