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LOUNGEFLY CONSULTING LIMITED

Company number 06384154

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
24 Aug 2016 AA Total exemption small company accounts made up to 7 March 2016
15 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 7 March 2016
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015 TM02 Termination of appointment of Westco Nominees Limited as a secretary on 5 October 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Feb 2015 CH01 Director's details changed for Mr Leigh Jurgens Peterson on 18 February 2015
07 Oct 2014 AP04 Appointment of Westco Nominees Limited as a secretary on 7 October 2014
06 Oct 2014 TM02 Termination of appointment of Westco Nominees Limited as a secretary on 6 October 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2014 AD01 Registered office address changed from Suite Lp21599, 145-157 St.John Street London EC1V 4PQ England to C/O Sable Accounting Limited Castlewood House 77-91 New Oxford Street London WC1A 1DG on 30 September 2014
24 Apr 2014 AD01 Registered office address changed from 58 Crosby Row London SE1 3PT United Kingdom on 24 April 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AP04 Appointment of Westco Nominees Limited as a secretary
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
13 Aug 2013 TM02 Termination of appointment of Westco Nominees Limited as a secretary
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 Aug 2012 AD01 Registered office address changed from Apartment 1 54 Weston Street London SE1 3QJ United Kingdom on 21 August 2012
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Leigh Jurgens Peterson on 5 October 2011
05 Oct 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 5 October 2011