Late Night Pharmacy Limited
Company Profile
dissolved
UnknownLate Night Pharmacy Limited
07093711•Private Limited With Share Capital
Toronto Square Toronto Street, Leeds, LS12HJ
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Incorporated
02/12/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Late Night Pharmacy Limited (07093711) is a private limited with share capital incorporated on 02/12/2009 (16 years old) and registered in leeds, LS12HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/12/2009
LS12HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-09-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:03-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-10-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-09-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-11-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:12-10-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Legacy
Category:Mortgage
Date:25-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2010
Legacy
Category:Mortgage
Date:22-01-2010
Legacy
Category:Mortgage
Date:14-01-2010
Capital Allotment Shares
Category:Capital
Date:20-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Incorporation Company
Category:Incorporation
Date:02-12-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date06/07/2018
Latest Accounts31/12/2017
Trading Addresses
Toronto Square, Toronto Street, Leeds, LS12HJRegistered
Contact
Toronto Square Toronto Street, Leeds, LS12HJ