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THE LOUNGE BAR (HOLBORN) LIMITED

Company number 05452391

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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)
26 May 2015 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2014 4.68 Liquidators' statement of receipts and payments to 14 October 2014
05 Nov 2013 4.20 Statement of affairs with form 4.19
31 Oct 2013 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 31 October 2013
28 Oct 2013 600 Appointment of a voluntary liquidator
28 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 1,000
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
18 Feb 2011 AR01 Annual return made up to 13 May 2010 with full list of shareholders
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
19 Aug 2007 363s Return made up to 13/05/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006