NIGHT REALISATIONS PLC

02189427
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
21 Nov 2019 insolvency Liquidation In Administration Move To Dissolution 13 Buy now
22 Aug 2019 insolvency Liquidation In Administration Progress Report 15 Buy now
03 Mar 2019 insolvency Liquidation In Administration Progress Report 19 Buy now
10 Oct 2018 insolvency Liquidation In Administration Progress Report 18 Buy now
19 Feb 2018 insolvency Liquidation In Administration Progress Report 16 Buy now
22 Sep 2017 insolvency Liquidation In Administration Result Creditors Meeting 17 Buy now
14 Feb 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
23 Aug 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
22 Feb 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
04 Sep 2015 insolvency Liquidation In Administration Extension Of Period 1 Buy now
21 Aug 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
18 Feb 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
29 Aug 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
29 Aug 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
07 Mar 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
08 Oct 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 17 Buy now
21 May 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
17 May 2013 insolvency Liquidation In Administration Proposals 56 Buy now
03 May 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 23 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Stephen Johnson) 1 Buy now
18 Sep 2012 officers Termination of appointment of director (Gregory Suthern) 1 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
15 Sep 2011 officers Appointment of secretary (Mr Kim Suhail Zaheer) 1 Buy now
15 Sep 2011 officers Appointment of director (Mr Kim Suhail Zaheer) 3 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Simon Lane) 1 Buy now
15 Sep 2011 officers Termination of appointment of director (Simon Lane) 1 Buy now
15 Sep 2011 officers Appointment of director (Mr Stephen Richard Johnson) 2 Buy now
20 Jul 2011 officers Termination of appointment of director (John Clare) 1 Buy now
27 Jun 2011 accounts Annual Accounts 27 Buy now
20 Jun 2011 officers Termination of appointment of director (Ian Callaghan) 1 Buy now
08 Jun 2011 mortgage Particulars of a mortgage or charge 26 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Ian John Callaghan) 2 Buy now
06 Jun 2011 mortgage Particulars of a mortgage or charge 26 Buy now
03 Feb 2011 officers Change of particulars for director (Mr Nicholas Anthony Worthington) 2 Buy now
10 Nov 2010 officers Termination of appointment of director (Suzanne Taylor) 1 Buy now
16 Jun 2010 annual-return Annual Return 7 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Gregory Hamilton Suthern) 2 Buy now
16 Jun 2010 accounts Annual Accounts 27 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 18 Buy now
12 May 2010 officers Appointment of director (Mr Simon Paul Lane) 2 Buy now
12 May 2010 officers Appointment of secretary (Mr Simon Paul Lane) 1 Buy now
11 May 2010 officers Termination of appointment of secretary (Robert Clark) 1 Buy now
11 May 2010 officers Termination of appointment of director (Robert Clark) 1 Buy now
08 Feb 2010 officers Termination of appointment of director (Lee Felton) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Ian John Callaghan) 2 Buy now
29 Oct 2009 officers Appointment of director (Mr Ian John Callaghan) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Suzanne Elizabeth Taylor) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Lee Marcus Felton) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Robert James Clark) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Gregory Hamilton Suthern) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr John Charles Clare) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Mr Robert James Clark) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Nicholas Anthony Worthington) 2 Buy now
19 Oct 2009 officers Change of particulars for director (David Frank Tracey) 2 Buy now
22 Jul 2009 accounts Annual Accounts 22 Buy now
24 Jun 2009 annual-return Return made up to 31/05/09; full list of members 5 Buy now
24 Jun 2009 officers Director appointed mr lee marcus felton 1 Buy now
24 Jun 2009 officers Director's change of particulars / suzanne taylor / 01/01/2009 1 Buy now
10 Jun 2009 officers Director's change of particulars / suzanne taylor / 01/01/2009 1 Buy now
03 Jun 2009 officers Director's change of particulars / nicholas worthington / 08/03/2008 1 Buy now
03 Jun 2009 officers Director's change of particulars / gregory suthern / 08/03/2008 1 Buy now
03 Jun 2009 officers Director and secretary's change of particulars / robert clark / 08/03/2008 1 Buy now
13 Apr 2009 resolution Resolution 12 Buy now
01 Apr 2009 auditors Auditors Resignation Company 1 Buy now
26 Jun 2008 annual-return Return made up to 31/05/08; full list of members 5 Buy now
15 May 2008 mortgage Particulars of a mortgage or charge / charge no: 26 7 Buy now
14 May 2008 officers Secretary appointed robert james clark 2 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 2 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
04 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 3 Buy now
01 Apr 2008 officers Director appointed john charles clare 3 Buy now
01 Apr 2008 capital Ad 07/03/08\gbp si 1869@1=1869\gbp ic 50000/51869\ 2 Buy now
01 Apr 2008 officers Appointment terminated secretary simon terry 1 Buy now
01 Apr 2008 officers Appointment terminated director carol clare 1 Buy now
01 Apr 2008 officers Appointment terminated director michael clare 1 Buy now
01 Apr 2008 resolution Resolution 2 Buy now
27 Mar 2008 mortgage Duplicate mortgage certificatecharge no:25 22 Buy now
22 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 25 22 Buy now
14 Mar 2008 resolution Resolution 3 Buy now
14 Mar 2008 capital Declaration of assistance for shares acquisition 25 Buy now
12 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
10 Mar 2008 reregistration Application rereg as PLC 1 Buy now
10 Mar 2008 reregistration Declaration rereg as PLC 1 Buy now
10 Mar 2008 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
10 Mar 2008 auditors Auditors Statement 1 Buy now
10 Mar 2008 accounts Accounts Balance Sheet 15 Buy now
10 Mar 2008 incorporation Re Registration Memorandum Articles 12 Buy now
10 Mar 2008 auditors Auditors Report 2 Buy now
10 Mar 2008 resolution Resolution 3 Buy now
10 Mar 2008 auditors Auditors Resignation Company 1 Buy now
06 Mar 2008 reregistration Application for reregistration from PLC to private 1 Buy now
06 Mar 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now