- Company Overview for LOUNGE ACCESS LIMITED (06792825)
- Filing history for LOUNGE ACCESS LIMITED (06792825)
- People for LOUNGE ACCESS LIMITED (06792825)
- Charges for LOUNGE ACCESS LIMITED (06792825)
- Insolvency for LOUNGE ACCESS LIMITED (06792825)
- More for LOUNGE ACCESS LIMITED (06792825)
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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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
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|
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
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|
06 Aug 2018 | SH20 | Statement by Directors | |
06 Aug 2018 | CAP-SS | Solvency Statement dated 24/07/18 | |
06 Aug 2018 | RESOLUTIONS |
Resolutions
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|
03 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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|
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 |