- Company Overview for THE LODGE CAFE LTD (11442882)
- Filing history for THE LODGE CAFE LTD (11442882)
- People for THE LODGE CAFE LTD (11442882)
- Insolvency for THE LODGE CAFE LTD (11442882)
- Registers for THE LODGE CAFE LTD (11442882)
- More for THE LODGE CAFE LTD (11442882)
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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28 Aug 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Aug 2023 | AD01 | Registered office address changed from 25 Shooters Hill Road Blackheath SE3 7AS England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 August 2023 | |
17 Aug 2023 | LIQ02 | Statement of affairs | |
17 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2023 | RESOLUTIONS |
Resolutions
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02 Jun 2023 | CH01 | Director's details changed for Mr Oliver James Norfolk on 2 June 2023 | |
02 Jun 2023 | CH01 | Director's details changed for Mr Christopher Henry Hawkins on 2 June 2023 | |
02 Jun 2023 | CH01 | Director's details changed for Ms Jane Ann Wells on 2 June 2023 | |
02 Jun 2023 | PSC05 | Change of details for Uk Lodge Group Holdings Limited as a person with significant control on 2 June 2023 | |
02 Jun 2023 | AD01 | Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 25 Shooters Hill Road Blackheath SE3 7AS on 2 June 2023 | |
28 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
03 Mar 2022 | AA | Unaudited abridged accounts made up to 28 December 2020 | |
23 Dec 2021 | AA01 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 | |
25 Sep 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 | |
01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
29 Dec 2020 | AA | Unaudited abridged accounts made up to 30 December 2019 | |
19 Nov 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Nov 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
17 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 May 2020 | RP04CS01 | Second filing of Confirmation Statement dated 22/11/2019 | |
23 Mar 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
13 Mar 2020 | AA01 | Previous accounting period extended from 31 July 2019 to 31 December 2019 | |
11 Mar 2020 | PSC02 | Notification of Uk Lodge Group Holdings Limited as a person with significant control on 31 July 2019 |