ILLUSTRIOUS LOUNGING LIMITED

Company number 04729627

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 758,153	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
12 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 April 2011	(16 pages)
04 Jul 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered 12/08/2011	(5 pages)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 Oct 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
12 Oct 2010	CH01	Director's details changed for Samuel James Higginson on 10 April 2010	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Andrew Billingham as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Samuel Higginson as a director	(1 page)
15 Sep 2010	AD01	Registered office address changed from , 76 Church Street, Lancaster, Lancs, LA1 1ET on 15 September 2010	(1 page)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 758,153	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Waive rights under articles 05/07/2010	(7 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
15 Feb 2010	TM01	Termination of appointment of Andrew Stanyon as a director	(1 page)
15 Feb 2010	TM02	Termination of appointment of Andrew Stanyon as a secretary	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
24 Jul 2009	363a	Return made up to 10/04/09; full list of members	(6 pages)
24 Jul 2009	288c	Director's Change of Particulars / samuel higginson / 01/01/2009 / HouseName/Number was: , now: 17B; Street was: hey carr, now: three kings yard; Area was: ellel, now: ; Post Town was: lancaster, now: london; Region was: lancashire, now: ; Post Code was: LA2 0HJ, now: W1K 4JT; Country was: , now: united kingdom; Occupation was: student, now: brand	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
07 Oct 2008	363a	Return made up to 08/05/08; no change of members	(8 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from, 23-25 north road, lancaster, lancashire, LA1 1NS	(1 page)