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VELVET LOUNGE LTD

Company number 02941516

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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)
17 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2019 600 Appointment of a voluntary liquidator
14 Jan 2019 LIQ10 Removal of liquidator by court order
31 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-02
01 Aug 2018 AD01 Registered office address changed from 25 Yeoman Street Leicester Leicestershire LE1 1UT United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 1 August 2018
26 Jul 2018 600 Appointment of a voluntary liquidator
26 Jul 2018 LIQ02 Statement of affairs
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 CS01 Confirmation statement made on 22 June 2017 with updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 TM01 Termination of appointment of Marilyn Randall as a director on 4 March 2017
08 Mar 2017 AP01 Appointment of Mr. Bhagwant Singh as a director on 20 February 2017
10 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
10 Aug 2016 CH01 Director's details changed for Marilyn Randall on 22 June 2016
10 Aug 2016 CH01 Director's details changed for Marilyn Randall on 3 August 2016
10 Aug 2016 AD01 Registered office address changed from 25 Yeoman Street Leicester LE1 1UT to 25 Yeoman Street Leicester Leicestershire LE1 1UT on 10 August 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Sep 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013