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LOUNGE ACCESS LIMITED

Company number 06792825

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 600 Appointment of a voluntary liquidator
19 Sep 2019 LIQ01 Declaration of solvency
19 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-05
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
28 Aug 2018 PSC02 Notification of Priority Travel Group (Holdings) as a person with significant control on 23 January 2017
28 Aug 2018 PSC07 Cessation of Priority Pass (Uk Holdings) Limited as a person with significant control on 23 January 2017
06 Aug 2018 SH19 Statement of capital on 6 August 2018
  • GBP 1
06 Aug 2018 SH20 Statement by Directors
06 Aug 2018 CAP-SS Solvency Statement dated 24/07/18
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 24/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 50,001
02 Aug 2018 AP01 Appointment of Christopher James Evans as a director on 2 July 2018
02 Aug 2018 TM01 Termination of appointment of Stephen John Pinches as a director on 2 July 2018
02 Aug 2018 TM01 Termination of appointment of Susan Burns as a director on 2 July 2018
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2018 MR04 Satisfaction of charge 067928250001 in full
31 Jan 2018 AA01 Previous accounting period shortened from 1 May 2017 to 30 April 2017
26 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 1 May 2017
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
30 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Jan 2017 AA Full accounts made up to 30 April 2016