Established in 2008, Nocturnal Uk Ltd has its registered office in Loughborough, Leicestershire, it's status is listed as "Liquidation". We don't know the number of employees at this business. The companies director is listed as Phillips, Verena Cherith.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Verena Cherith | 02 June 2008 | 31 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 13 December 2019 | |
RESOLUTIONS - N/A | 12 December 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 December 2019 | |
LIQ02 - N/A | 12 December 2019 | |
DISS16(SOAS) - N/A | 07 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 November 2019 | |
CS01 - N/A | 06 June 2019 | |
AA01 - Change of accounting reference date | 25 March 2019 | |
SH01 - Return of Allotment of shares | 10 January 2019 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 15 March 2017 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 27 March 2015 | |
MR01 - N/A | 06 August 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
AD01 - Change of registered office address | 12 March 2014 | |
AD01 - Change of registered office address | 12 March 2014 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 29 March 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 30 March 2011 | |
TM01 - Termination of appointment of director | 21 January 2011 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 31 August 2009 | |
288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
363a - Annual Return | 17 August 2009 | |
287 - Change in situation or address of Registered Office | 06 January 2009 | |
NEWINC - New incorporation documents | 02 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 August 2014 | Outstanding |
N/A |