Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2023
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07 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2022
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17 Aug 2021 |
PSC02 |
Notification of Ingleby (1949) Limited as a person with significant control on 25 June 2021
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17 Aug 2021 |
PSC07 |
Cessation of No1 Lounges Ltd as a person with significant control on 25 June 2021
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12 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-02
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12 Feb 2021 |
LIQ02 |
Statement of affairs
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16 Oct 2020 |
CH01 |
Director's details changed for Miss Maria Gabrielle Higham on 13 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for John Andrew Upton on 13 October 2020
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13 Oct 2020 |
PSC05 |
Change of details for No1 Lounges Ltd as a person with significant control on 13 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 44 Carnaby Street London W1F 9PP United Kingdom to 5 Fleet Place London EC4M 7rd on 13 October 2020
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01 Sep 2020 |
PSC05 |
Change of details for No1 Lounges Ltd as a person with significant control on 6 August 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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27 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 August 2020
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29 May 2020 |
AP01 |
Appointment of Miss Maria Gabrielle Higham as a director on 8 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 8 May 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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17 Oct 2019 |
TM01 |
Termination of appointment of Phillip Daniel Cameron as a director on 2 October 2019
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Aug 2019 |
AP01 |
Appointment of John Andrew Upton as a director on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 44 Carnaby Street London W1F 9PP on 6 August 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
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17 May 2019 |
MR01 |
Registration of charge 066638190008, created on 13 May 2019
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