- Company Overview for BIG NIGHT ENTERPRISES LTD (12633787)
- Filing history for BIG NIGHT ENTERPRISES LTD (12633787)
- People for BIG NIGHT ENTERPRISES LTD (12633787)
- Insolvency for BIG NIGHT ENTERPRISES LTD (12633787)
- More for BIG NIGHT ENTERPRISES LTD (12633787)
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) |
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19 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Sep 2022 | LIQ02 | Statement of affairs | |
31 Aug 2022 | AD01 | Registered office address changed from The Laughing Heart 277 Hackney Road London E2 8NA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 31 August 2022 | |
31 Aug 2022 | 600 | Appointment of a voluntary liquidator | |
31 Aug 2022 | RESOLUTIONS |
Resolutions
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05 Jan 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2021
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30 Dec 2021 | AA01 | Previous accounting period shortened from 31 May 2022 to 30 November 2021 | |
14 Dec 2021 | AA | Micro company accounts made up to 31 May 2021 | |
07 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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07 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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07 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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07 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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07 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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22 Sep 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
22 Sep 2021 | PSC07 | Cessation of Charles Mellor as a person with significant control on 19 August 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Carlos Roberto Chacon as a director on 19 August 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Kristine Baskakova as a director on 19 August 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Charles Mellor as a director on 19 August 2021 | |
03 Feb 2021 | MA | Memorandum and Articles of Association | |
03 Feb 2021 | RESOLUTIONS |
Resolutions
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29 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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10 Dec 2020 | RP04AP01 | Second filing for the appointment of Mr Charles Mellor as a director | |
09 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2020
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09 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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