CREATIVE LOUNGE LIMITED

Company number 04309694

Date	Type	Description	View / Download
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	(2 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 14 February 2014	(13 pages)
27 Feb 2013	AD01	Registered office address changed from Woodgate Studios 2Nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 27 February 2013	(2 pages)
26 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
26 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jan 2013	AP01	Appointment of Mr Andreas Pericles Christou as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Anthoulla Pyrkou as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 2 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 18/03/2021 under section 1088 of the Companies Act 2006.	(3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
12 Apr 2012	AD01	Registered office address changed from 2 Ridge Avenue Winchmore Hill London N21 2AJ on 12 April 2012	(1 page)
26 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006.	(3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
18 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 18/03/2021 under section 1088 of the Companies Act 2006.	(3 pages)
11 Oct 2010	TM01	Termination of appointment of Andreas Christou as a director	(1 page)
11 Oct 2010	AP01	Appointment of Mrs Anthoulla Pyrkou as a director	(2 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 18/03/2021 under section 1088 of the Companies Act 2006.	(4 pages)
30 Oct 2009	CH01	Director's details changed for Mr Andreas Pericles Christou on 30 October 2009	(2 pages)
21 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
04 Mar 2009	363a	Return made up to 24/10/08; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 18/03/2021 under section 1088 of the Companies Act 2006.	(3 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 25 albemarle road east barnet hertfordshire EN4 8EQ	(1 page)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)