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LATENIGHT BARS LIMITED
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LATENIGHT BARS LIMITED: Filings

    • Overview

    Company NameLATENIGHT BARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07680284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LATENIGHT BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from 2 Kings Road Harrogate North Yorkshire HG1 1BT to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on May 16, 2019

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 29, 2019

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2017 with updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Termination of appointment of Margaret Kinsey as a director on Sep 10, 2014

    		1 pagesTM01

    Certificate of change of name

    Company name changed syndicate blackpool LIMITED\certificate issued on 17/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2014

    		RES15

    Appointment of Mr Paul Anthony Kinsey as a director on Sep 15, 2014

    		2 pagesAP01

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		3 pagesAR01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0