| Name: |
NIGHT WE CALLED LIMITED
NIGHT WE CALLED LTD |
| Address: | 249 GRAYS INN RD, LONDON, WC1X 8QZ |
| Incorporation Date: | 2001-09-14 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-05-26 | 30/09/19 UNAUDITED ABRIDGED | AA |
| 2020-09-28 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | CS01 |
| 2019-09-20 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | CS01 |
| 2019-05-28 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | CS01 |
| 2018-05-23 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2017-09-14 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | CS01 |
| 2017-05-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-06 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
| 2015-10-21 | 14/09/15 FULL LIST | AR01 |
| 2015-05-27 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 14/09/14 FULL LIST | AR01 |
| 2013-10-22 | 14/09/13 FULL LIST | AR01 |
| 2013-05-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM37 FOLEY STREETLONDONW1W 7TN | AD01 |
| 2012-10-23 | 14/09/12 FULL LIST | AR01 |
| 2011-11-02 | 14/09/11 FULL LIST | AR01 |
| 2011-05-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-03 | 14/09/10 FULL LIST | AR01 |
| 2010-06-02 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-05 | 14/09/09 FULL LIST | AR01 |
| 2009-07-02 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-23 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-22 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-19 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-01 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM:4TH FLOOR4 GREAT PORTLAND STREETC/O SCALA PRODUCTIONS LTDLONDON W1W 8QJ | 287 |
| 2006-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-09-21 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-19 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM:15 FRITH STREETLONDONW1D 4RE | 287 |
| 2004-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2003-09-25 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2002-11-21 | DIRECTOR RESIGNED | 288b |
| 2002-04-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-07 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-15 | SECRETARY RESIGNED | 288b |
| 2001-11-15 | DIRECTOR RESIGNED | 288b |
| 2001-10-31 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM:120 EAST ROADLONDONN1 6AA | 287 |
| 2001-11-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-30 | COMPANY NAME CHANGEDLEVERDEAL LIMITEDCERTIFICATE ISSUED ON 30/10/01 | CERTNM |
Last update: 2021-08-11 18:40:12