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NIGHTLIFE LEISURE (SOUTH WEST) LIMITED

Company number 04404262

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	PSC02	Notification of Loungers Uk Limited as a person with significant control on 1 December 2022	View PDF Notification of Loungers Uk Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Simon John Bowden as a person with significant control on 1 December 2022	View PDF Cessation of Simon John Bowden as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC07	Cessation of Samantha Jane Bowden as a person with significant control on 1 December 2022	View PDF Cessation of Samantha Jane Bowden as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer/company business 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-share transfer/company business 01/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Dec 2022	AD01	Registered office address changed from Tregeale St Neot Liskeard Cornwall PL14 6NR to 26 Baldwin Street Bristol BS1 1SE on 5 December 2022	View PDF Registered office address changed from Tregeale St Neot Liskeard Cornwall PL14 6NR to 26 Baldwin Street Bristol BS1 1SE on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Simon John Bowden as a director on 1 December 2022	View PDF Termination of appointment of Simon John Bowden as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM02	Termination of appointment of Nigel John Hooper as a secretary on 1 December 2022	View PDF Termination of appointment of Nigel John Hooper as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mr Gregor Grant as a director on 1 December 2022	View PDF Appointment of Mr Gregor Grant as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 26 March 2021	View PDF Second filing of Confirmation Statement dated 26 March 2021 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	PSC01	Notification of Samantha Jane Bowden as a person with significant control on 1 April 2020	View PDF Notification of Samantha Jane Bowden as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21	View PDF Confirmation statement made on 26 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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