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CLERKENWELL STREET LIGHT SIMMONS LIMITED

Company number 10726473

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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 Jul 2021 BONA Bona Vacantia disclaimer
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 Jan 2020 PSC02 Notification of Lonsdale Partners Capital 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
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
09 Oct 2019 MR04 Satisfaction of charge 107264730001 in full
09 Oct 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 107264730002
08 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
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 April 2018
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 TM01 Termination of appointment of Francis Laurence Perkins as a director on 1 February 2018
22 Feb 2018 AP01 Appointment of Mr James Andrew Samuel Knott 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 107264730002, created on 1 February 2018
07 Feb 2018 MR01 Registration of charge 107264730001, 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 Laurence Perkins as a person with significant control on 31 January 2018
06 Dec 2017 PSC04 Change of details for Mr Francis Laurence Perkins as a person with significant control on 13 April 2017