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EVEREST LOUNGE LIMITED

Company number 07513419

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-05
19 Oct 2018 LIQ01 Declaration of solvency
05 Oct 2018 AD01 Registered office address changed from 12 Gateway Mews Ring Way London N11 2UT England to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 5 October 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
13 Sep 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
25 Apr 2018 AD01 Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY to 12 Gateway Mews Ring Way London N11 2UT on 25 April 2018
13 Feb 2018 CH01 Director's details changed for Mr Mitra Bandhu Bhattarai on 12 February 2018
13 Feb 2018 CH03 Secretary's details changed for Mitra Bhattarai on 12 February 2018
13 Feb 2018 PSC04 Change of details for Mr Mitra Bandhu Bhattarai as a person with significant control on 1 November 2017
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
10 Dec 2014 TM01 Termination of appointment of Sunita Neupane Bhattarai as a director on 11 September 2014
10 Dec 2014 AP01 Appointment of Mr Mitra Bandhu Bhattarai as a director on 11 September 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders