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THE LODGE CAFE LTD

Company number 11442882

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-03
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