NO2NIGHTS LIMITED
| Status | DISSOLVED |
| Company No. | 08816811 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2013 |
| Age | 10 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Apr 2018 |
| Years | 6 years, 2 months, 10 days |
SUMMARY
NO2NIGHTS LIMITED is an dissolved private limited company with number 08816811. It was incorporated 10 years, 6 months, 21 days ago, on 16 December 2013 and it was dissolved 6 years, 2 months, 10 days ago, on 26 April 2018. The company address is Cvr Global Llp New Fetter Place West Cvr Global Llp New Fetter Place West, London, EC4A 1AA.
Company Fillings
Liquidation in administration progress report
Date: 13 Feb 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to dissolution
Date: 26 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 21 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 21 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-18
Old address: Ddj Insolvency Limited 100 Borough High Street London SE1 1LB
New address: Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Documents
Liquidation in administration proposals
Date: 25 Mar 2017
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 10 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-07
Old address: 31 Elkstone Road London W10 5NT England
New address: 100 Borough High Street London SE1 1LB
Documents
Liquidation in administration appointment of administrator
Date: 03 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick John Bird
Termination date: 2016-06-01
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Rodwell
Termination date: 2016-11-03
Documents
Change account reference date company previous shortened
Date: 30 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henrik Markus Drese
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Hugh Copsey
Appointment date: 2016-06-01
Documents
Change registered office address company with date old address new address
Date: 10 May 2016
Action Date: 10 May 2016
Category: Address
Type: AD01
Change date: 2016-05-10
Old address: C/O No2Nights 112-114 Witton Street Northwich Cheshire CW9 5NW
New address: 31 Elkstone Road London W10 5NT
Documents
Gazette filings brought up to date
Date: 19 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 03 Aug 2015
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-01
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kenyon Pollard
Termination date: 2015-06-11
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-15
Old address: Apartment 6 Thorncliffe House 14a Thorncliffe Street Huddersfield HD3 3LH
New address: C/O No2Nights 112-114 Witton Street Northwich Cheshire CW9 5NW
Documents
Appoint person director company with name date
Date: 10 Dec 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Bird
Appointment date: 2014-11-10
Documents
Resolution
Date: 17 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Nov 2014
Action Date: 10 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-10
Capital : 1,375.00 GBP
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Rodwell
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Walter Stimpson
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian Fontaine
Appointment date: 2014-10-03
Documents
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