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AD LOUNGE BARS LIMITED

Company number 07435664

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Apr 2017 AA Accounts for a dormant company made up to 30 November 2015
11 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2016 TM01 Termination of appointment of Adrian Dulgher as a director on 6 January 2016
30 Dec 2016 AP01 Appointment of Mr Elcio Pereira as a director on 6 January 2016
30 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
29 Dec 2016 AD01 Registered office address changed from C/O Ad Lounge Bars Limited 23 Grosvenor Gardens London SW1W 0BP to 6 Grosvenor Gardens Grosvenor Gardens London SW1W 0DH on 29 December 2016
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from 90 Brixton Hill London SW2 1QN on 11 July 2011
30 Nov 2010 CH01 Director's details changed for Adrian Dulgher on 30 November 2010
10 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted