- Company Overview for THE LOUNGE (SOHO) LTD (05463870)
- Filing history for THE LOUNGE (SOHO) LTD (05463870)
- People for THE LOUNGE (SOHO) LTD (05463870)
- Charges for THE LOUNGE (SOHO) LTD (05463870)
- Insolvency for THE LOUNGE (SOHO) LTD (05463870)
- More for THE LOUNGE (SOHO) LTD (05463870)
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) |
---|---|---|---|
05 Oct 2024 | TM01 | Termination of appointment of Joseph Owen Mills as a director on 22 March 2024 | |
06 Feb 2023 | AD01 | Registered office address changed from 26 Peter Street Soho London W1U 3RP to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 6 February 2023 | |
06 Feb 2023 | 600 | Appointment of a voluntary liquidator | |
06 Feb 2023 | LIQ02 | Statement of affairs | |
06 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2022 | CH01 | Director's details changed for Mr Joseph Owen Mills on 26 July 2022 | |
01 Aug 2022 | PSC04 | Change of details for Mr Joseph Owen Mills as a person with significant control on 26 July 2022 | |
28 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
27 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
22 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
02 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
11 Aug 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
11 Aug 2020 | TM02 | Termination of appointment of Agata Miller as a secretary on 29 April 2020 | |
11 Aug 2020 | PSC07 | Cessation of Agata Miller as a person with significant control on 29 April 2020 | |
11 Aug 2020 | TM01 | Termination of appointment of Agata Miller as a director on 29 April 2020 | |
18 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
07 Aug 2019 | CH01 | Director's details changed for Mrs Agata Mills on 1 August 2019 | |
07 Aug 2019 | CH03 | Secretary's details changed for Mrs Agata Mills on 1 August 2019 | |
07 Aug 2019 | PSC04 | Change of details for Mrs Agata Mills as a person with significant control on 1 August 2019 | |
26 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
25 Jun 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
15 Jun 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
29 Mar 2018 | AA01 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates |