SIMMONS CAMDEN LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Termination of appointment of Thomas Rhys Henry as a director on 2024-12-05

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 Application to strike the company off the register

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-16 with no updates

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25/07/2325 July 2023 Director's details changed for Mr Nick Campbell on 2023-07-25

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26/05/2326 May 2023 Registration of charge 103154060005, created on 2023-05-25

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-08-31

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08/12/228 December 2022 Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 2020-01-20

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08/12/228 December 2022 Notification of Nightlight Leisure Ltd as a person with significant control on 2016-08-05

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08/12/228 December 2022 Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 2020-01-20

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01/12/221 December 2022 Satisfaction of charge 103154060001 in full

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01/12/221 December 2022 Satisfaction of charge 103154060003 in full

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29/11/2229 November 2022 Registration of charge 103154060004, created on 2022-11-25

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/02/2216 February 2022 Director's details changed for Mr Nick Campbell on 2022-02-16

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16/02/2216 February 2022 Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 2022-02-16

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15/02/2215 February 2022 Director's details changed for Mr Thomas Rhys Henry on 2022-02-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/06/211 June 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES KNOTT

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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18/11/2018 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103154060003

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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04/08/204 August 2020 CESSATION OF NIGHTLIGHT LEISURE LTD AS A PSC

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONSDALE CAPITAL PARTNERS LLP

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONSDALE CAPITAL PARTNERS GP LLP

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / NIGHTLIGHT LEISURE LTD / 04/08/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CAMPBELL / 17/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 DIRECTOR APPOINTED MR THOMAS HENRY

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 21 SIMMONS BAR WIDEGATE STREET LONDON E1 7HP UNITED KINGDOM

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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22/02/1822 February 2018 DIRECTOR APPOINTED MR JAMES ANDREW SAMUEL KNOTT

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR JASON QUICK

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16/02/1816 February 2018 ADOPT ARTICLES 01/02/2018

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103154060002

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103154060001

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / NIGHTLIGHT LEISURE LTD / 05/08/2016

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / NIGHTLIGHT LEISURE LTD / 05/08/2016

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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24/10/1724 October 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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