BIG NIGHT ENTERPRISES LTD filing history - Find and update company information

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BIG NIGHT ENTERPRISES LTD

Company number 12633787

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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)
19 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
06 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-24 - link opens in a new window - 1 page (1 page)
05 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2021 GBP 180.516	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2021 GBP 180.516 - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA01	Previous accounting period shortened from 31 May 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 May 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 185.98	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 185.98 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 185.058	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 185.058 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 182.753	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 182.753 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 180.448 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022.	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 180.448 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022. - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 178.211	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 178.211 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	PSC07	Cessation of Charles Mellor as a person with significant control on 19 August 2021	View PDF Cessation of Charles Mellor as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Carlos Roberto Chacon as a director on 19 August 2021	View PDF Termination of appointment of Carlos Roberto Chacon as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Kristine Baskakova as a director on 19 August 2021	View PDF Termination of appointment of Kristine Baskakova as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Charles Mellor as a director on 19 August 2021	View PDF Termination of appointment of Charles Mellor as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 149.387	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 149.387 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	RP04AP01	Second filing for the appointment of Mr Charles Mellor as a director	View PDF Second filing for the appointment of Mr Charles Mellor as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 103.75	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 103.75 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 115	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 115 - link opens in a new window - 3 pages (3 pages)

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