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LOUNGE GATEWAY LIMITED

Company number 06708537

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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)
27 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
05 Nov 2015	MR05	All of the property or undertaking has been released from charge 067085370001	View PDF All of the property or undertaking has been released from charge 067085370001 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,000	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 50,000	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP01	Appointment of Mr Mark Richard Hampton as a director	View PDF Appointment of Mr Mark Richard Hampton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of David Gooderson as a director	View PDF Termination of appointment of David Gooderson as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
16 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013	View PDF Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 50,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
23 May 2013	MR01	Registration of charge 067085370001	View PDF Registration of charge 067085370001 - link opens in a new window - 34 pages (34 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	CH01	Director's details changed for Mr Stephen John Pinches on 26 August 2011	View PDF Director's details changed for Mr Stephen John Pinches on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Director's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 1 page (1 page)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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LOUNGE GATEWAY LIMITED

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