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ELEGANCE LOUNGE LTD

Company number 12734396

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Darren Cooper as a director on 21 December 2022	View PDF Termination of appointment of Darren Cooper as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AD01	Registered office address changed from 167 Broardway Bexleyheath DA6 7ES England to 52 Perry Rise London SE23 2QL on 21 December 2022	View PDF Registered office address changed from 167 Broardway Bexleyheath DA6 7ES England to 52 Perry Rise London SE23 2QL on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC01	Notification of Chris Paul Mcguire as a person with significant control on 21 December 2022	View PDF Notification of Chris Paul Mcguire as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Chris Paul Mcguire as a director on 21 December 2022	View PDF Appointment of Mr Chris Paul Mcguire as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Darren Cooper as a director on 5 November 2022	View PDF Appointment of Mr Darren Cooper as a director on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC07	Cessation of Andre Sangster as a person with significant control on 28 November 2022	View PDF Cessation of Andre Sangster as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC01	Notification of Andre Sangster as a person with significant control on 23 November 2022	View PDF Notification of Andre Sangster as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Darren Cooper as a person with significant control on 23 November 2022	View PDF Cessation of Darren Cooper as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Darren Cooper as a director on 23 November 2022	View PDF Termination of appointment of Darren Cooper as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	PSC01	Notification of Darren Cooper as a person with significant control on 26 October 2022	View PDF Notification of Darren Cooper as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC07	Cessation of Andre Sangster as a person with significant control on 26 October 2022	View PDF Cessation of Andre Sangster as a person with significant control on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Andre Sangster as a director on 26 October 2022	View PDF Termination of appointment of Andre Sangster as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mr Darren Cooper as a director on 26 October 2022	View PDF Appointment of Mr Darren Cooper as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Andre Sangster as a director on 22 October 2022	View PDF Appointment of Mr Andre Sangster as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Andre Sangster as a director on 21 October 2022	View PDF Termination of appointment of Andre Sangster as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELEGANCE LOUNGE LTD

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