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LOUNGE LEISURE (UK) LIMITED

Company number 06060452

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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)
15 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2013 AD01 Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 21 August 2013
20 Aug 2013 4.20 Statement of affairs with form 4.19
20 Aug 2013 600 Appointment of a voluntary liquidator
20 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Mar 2013 CH01 Director's details changed for Mr Barry Wells on 13 January 2013
06 Mar 2013 CH01 Director's details changed for Mr Peter William Mott on 13 January 2013
06 Mar 2013 CH03 Secretary's details changed for Mr Peter William Mott on 22 January 2013
06 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Aug 2010 TM01 Termination of appointment of Natalie Scriven as a director
15 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Barry Wells on 15 February 2010
16 Nov 2009 AP01 Appointment of Miss Natalie Scriven as a director
16 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Feb 2009 363a Return made up to 22/01/09; full list of members
16 May 2008 AA Accounts for a dormant company made up to 31 January 2008
30 Jan 2008 363a Return made up to 22/01/08; full list of members
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New secretary appointed;new director appointed