- Company Overview for LOUNGEFLY CONSULTING LIMITED (06384154)
- Filing history for LOUNGEFLY CONSULTING LIMITED (06384154)
- People for LOUNGEFLY CONSULTING LIMITED (06384154)
- More for LOUNGEFLY CONSULTING LIMITED (06384154)
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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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
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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
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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
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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 |