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SIMMONS CALEDONIAN LIMITED

Company number 09965789

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2024 DS01 Application to strike the company off the register
09 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
06 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
26 May 2023 MR01 Registration of charge 099657890006, created on 25 May 2023
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
17 Jan 2023 CH01 Director's details changed for Mr Nicholas Campbell on 17 January 2023
17 Jan 2023 CH01 Director's details changed for Mr Thomas Rhys Henry on 17 January 2023
08 Dec 2022 PSC07 Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 9 January 2020
08 Dec 2022 PSC07 Cessation of Lonsdale Capital Partners Llp as a person with significant control on 9 January 2020
08 Dec 2022 PSC02 Notification of Nightlight Leisure Ltd as a person with significant control on 6 April 2016
01 Dec 2022 MR04 Satisfaction of charge 099657890002 in full
01 Dec 2022 MR04 Satisfaction of charge 099657890004 in full
30 Nov 2022 MR01 Registration of charge 099657890005, created on 25 November 2022
23 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
17 Feb 2022 CH01 Director's details changed for Mr Nicholas Campbell on 17 February 2022
17 Feb 2022 AD01 Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 17 February 2022
09 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
20 Jan 2022 CH01 Director's details changed for Mr Nicholas Cambell on 20 January 2022
22 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Jun 2021 TM01 Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021
04 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
18 Nov 2020 MR01 Registration of charge 099657890004, created on 13 November 2020