- Company Overview for LOUNGE LEISURE (UK) LIMITED (06060452)
- Filing history for LOUNGE LEISURE (UK) LIMITED (06060452)
- People for LOUNGE LEISURE (UK) LIMITED (06060452)
- Insolvency for LOUNGE LEISURE (UK) LIMITED (06060452)
- More for LOUNGE LEISURE (UK) LIMITED (06060452)
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) |
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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
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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
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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 |