| 06 Oct 2020 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2020 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
insolvency |
Solvency Statement dated 23/03/20
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2019 |
officers |
Termination of appointment of director (Toby Coultas Smith)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
officers |
Appointment of director (Sharon Michelle Badelek)
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2018 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
mortgage |
Registration of a charge
|
66 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
officers |
Termination of appointment of secretary (Gregor Grant)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2016 |
officers |
Termination of appointment of director (Gregor Grant)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2014 |
officers |
Appointment of director (Mr Toby Coultas Smith)
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
officers |
Termination of appointment of director (Timothy Edward Cullum)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
|
| 04 Jul 2013 |
officers |
Appointment of secretary (Mr Gregor Grant)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2013 |
officers |
Termination of appointment of secretary (Linda Bulloch)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
officers |
Appointment of director (Mr Timothy Edward Cullum)
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
officers |
Termination of appointment of director (Stephen Richards)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2013 |
officers |
Appointment of director (Mr Gregor Grant)
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2013 |
officers |
Termination of appointment of director (Andrew Campbell)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
officers |
Appointment of secretary (Ms Linda Bulloch)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
officers |
Termination of appointment of director (Andrew Campbell)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
officers |
Termination of appointment of secretary (Andrew Kendall)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
officers |
Appointment of secretary (Mr Andrew Kendall)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
officers |
Termination of appointment of secretary (James Sherrington)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Appointment of director (Mr Andrew Maxwell Campbell)
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Appointment of director (Mr Andrew Maxwell Campbell)
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2010 |
officers |
Termination of appointment of director (Jane Holbrook)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
officers |
Appointment of secretary (Mr James David Sherrington)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
officers |
Termination of appointment of secretary (Jane Holbrook)
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
annual-return |
Return made up to 17/04/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2008 |
annual-return |
Return made up to 17/04/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2007 |
annual-return |
Return made up to 17/04/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2007 |
address |
Registered office changed on 01/05/07 from: c/o novos leisure LIMITED 4TH floor 40 shaftesbury avenue london W1D 7ER
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2006 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
annual-return |
Return made up to 17/04/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2006 |
mortgage |
Particulars of mortgage/charge
|
23 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2005 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
10 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2005 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2005 |
annual-return |
Return made up to 17/04/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2004 |
accounts |
Amended Accounts
|
9 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2004 |
annual-return |
Return made up to 17/04/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2004 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2003 |
annual-return |
Return made up to 17/04/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2003 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2002 |
address |
Registered office changed on 09/10/02 from: vernon house 40 shaftesbury avenue london W1D 7ER
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2002 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2002 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2002 |
annual-return |
Return made up to 17/04/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2001 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2001 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2001 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2001 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2001 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2001 |
annual-return |
Return made up to 17/04/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2000 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2000 |
annual-return |
Return made up to 17/04/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 1999 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "LATE NIGHT LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|