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18 Jun 2024
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18 Jun 2024
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024
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02 Apr 2024
First Gazette notice for voluntary strike-off
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26 Mar 2024
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26 Mar 2024
Application to strike the company off the register
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04 Dec 2023
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04 Dec 2023
Confirmation statement made on 22 November 2023 with updates
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02 Nov 2023
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02 Nov 2023
Previous accounting period extended from 31 March 2023 to 30 June 2023
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12 Apr 2023
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12 Apr 2023
Notification of Loungers Uk Limited as a person with significant control on 1 December 2022
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12 Apr 2023
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12 Apr 2023
Cessation of Nigel John Hooper as a person with significant control on 1 December 2022
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12 Apr 2023
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12 Apr 2023
Cessation of Simon John Bowden as a person with significant control on 1 December 2022
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05 Jan 2023
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05 Jan 2023
Memorandum and Articles of Association
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05 Jan 2023
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05 Jan 2023
Resolutions
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05 Dec 2022
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05 Dec 2022
Termination of appointment of Nigel John Hooper as a director on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Termination of appointment of Simon John Bowden as a director on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Termination of appointment of Nigel Hooper as a secretary on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Appointment of Mr Gregor Grant as a director on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Registered office address changed from Tregeagle St. Neot Liskeard Cornwall PL14 6NR to 26 Baldwin Street Bristol BS1 1SE on 5 December 2022
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25 Nov 2022
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25 Nov 2022
Confirmation statement made on 22 November 2022 with no updates
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18 Oct 2022
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18 Oct 2022
Satisfaction of charge 1 in full
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04 Dec 2021
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04 Dec 2021
Confirmation statement made on 22 November 2021 with no updates
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23 Nov 2020
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23 Nov 2020
Confirmation statement made on 22 November 2020 with no updates
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22 Nov 2019
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22 Nov 2019
Confirmation statement made on 22 November 2019 with no updates
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23 Nov 2018
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23 Nov 2018
Confirmation statement made on 22 November 2018 with updates
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