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LATE NIGHT LEISURE ENTERPRISES LIMITED

Company number 06485113

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2011 AAMD Amended total exemption small company accounts made up to 31 March 2010
03 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 100
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Andrew Robert Jones on 2 October 2009
30 Mar 2010 CH01 Director's details changed for Edward Benjamin Thomas Sowton on 2 October 2009
08 Dec 2009 AAMD Amended total exemption small company accounts made up to 31 March 2009
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2009 363a Return made up to 28/01/09; full list of members
18 Feb 2009 288a Director appointed andrew robert jones
11 Sep 2008 288b Appointment Terminated Director yann roberts
03 Mar 2008 288a Director appointed yann roberts
03 Mar 2008 288a Director and secretary appointed edward benjamin thomas sowton
03 Mar 2008 225 Curr ext from 31/01/2009 to 31/03/2009
03 Mar 2008 88(2) Ad 28/01/08 gbp si 99@1=99 gbp ic 1/100
31 Jan 2008 287 Registered office changed on 31/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Secretary resigned
28 Jan 2008 NEWINC Incorporation