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THE LOUNGE (SOHO) LTD

Company number 05463870

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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)
06 Feb 2023 AD01 Registered office address changed from 26 Peter Street Soho London W1U 3RP to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 6 February 2023
06 Feb 2023 600 Appointment of a voluntary liquidator
06 Feb 2023 LIQ02 Statement of affairs
06 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26
01 Aug 2022 CH01 Director's details changed for Mr Joseph Owen Mills on 26 July 2022
01 Aug 2022 PSC04 Change of details for Mr Joseph Owen Mills as a person with significant control on 26 July 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
22 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Aug 2020 CS01 Confirmation statement made on 26 May 2020 with updates
11 Aug 2020 TM02 Termination of appointment of Agata Miller as a secretary on 29 April 2020
11 Aug 2020 PSC07 Cessation of Agata Miller as a person with significant control on 29 April 2020
11 Aug 2020 TM01 Termination of appointment of Agata Miller as a director on 29 April 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Aug 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
07 Aug 2019 CH01 Director's details changed for Mrs Agata Mills on 1 August 2019
07 Aug 2019 CH03 Secretary's details changed for Mrs Agata Mills on 1 August 2019
07 Aug 2019 PSC04 Change of details for Mrs Agata Mills as a person with significant control on 1 August 2019
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
29 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
07 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016