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BALHAM STREET LIGHT LIMITED

Company number 10483256

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2021 DS01 Application to strike the company off the register
01 Jun 2021 TM01 Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021
10 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 Jan 2020 PSC02 Notification of Lonsdale Capital Partners Llp as a person with significant control on 13 January 2020
13 Jan 2020 PSC02 Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 13 January 2020
13 Jan 2020 PSC07 Cessation of Nightlight Leisure Limited as a person with significant control on 13 January 2020
08 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 Jan 2019 PSC05 Change of details for Nightlight Leisure Limited as a person with significant control on 22 January 2019
03 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Jun 2018 AP01 Appointment of Mr Thomas Henry as a director on 24 May 2018
07 Jun 2018 AD01 Registered office address changed from 32 Caledonian Road London N1 9DT England to 87 Leonard Street London EC2A 4QS on 7 June 2018
26 Feb 2018 AP01 Appointment of Mr James Andrew Samuel Knott as a director on 1 February 2018
22 Feb 2018 TM01 Termination of appointment of Francis Laurence Perkins as a director on 1 February 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 MR01 Registration of charge 104832560002, created on 1 February 2018
02 Feb 2018 MR01 Registration of charge 104832560001, created on 1 February 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 PSC05 Change of details for Nightlight Leisure Limited as a person with significant control on 31 January 2018
31 Jan 2018 PSC07 Cessation of Francis Perkins as a person with significant control on 31 January 2018
06 Dec 2017 PSC05 Change of details for Nightlight Leisure Limited as a person with significant control on 17 November 2016