ILLUSTRIOUS LOUNGING LIMITED

Key Data

Status

Dissolved

Company No.

04729627

Incorporation date

09/04/2003

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

14/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (3 pages)

12/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

11/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-10

View PDF (16 pages)

03/07/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

26/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Samuel James Higginson on 2010-04-10

View PDF (2 pages)

14/09/2010

Appointment of Mr Andrew Billingham as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Samuel Higginson as a director

View PDF (1 pages)

14/09/2010

Registered office address changed from , 76 Church Street, Lancaster, Lancs, LA1 1ET on 2010-09-15

View PDF (1 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (4 pages)

22/07/2010

Resolutions

View PDF (7 pages)

22/07/2010

Resolutions

View PDF (7 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/02/2010

Termination of appointment of Andrew Stanyon as a director

View PDF (1 pages)

14/02/2010

Termination of appointment of Andrew Stanyon as a secretary

View PDF (1 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/07/2009

Return made up to 10/04/09; full list of members

View PDF (6 pages)

23/07/2009

Director's Change of Particulars / samuel higginson / 01/01/2009 / HouseName/Number was: , now: 17B; Street was: hey carr, now: three kings yard; Area was: ellel, now: ; Post Town was: lancaster, now: london; Region was: lancashire, now: ; Post Code was: LA2 0HJ, now: W1K 4JT; Country was: , now: united kingdom; Occupation was: student, now: brand

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/10/2008

Return made up to 08/05/08; no change of members

View PDF (8 pages)

24/02/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

24/02/2008

Registered office changed on 25/02/2008 from, 23-25 north road, lancaster, lancashire, LA1 1NS

View PDF (1 pages)

29/08/2007

Return made up to 10/04/07; full list of members

View PDF (7 pages)

29/08/2007

Director's particulars changed

View PDF (0 pages)

18/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2007

Registered office changed on 19/06/07 from: kings' yard offices, high street, lancaster, lancashire, LA1 1LA

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

03/05/2006

Return made up to 10/04/06; full list of members

View PDF (10 pages)

03/05/2006

Location of register of members address changed

View PDF (0 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/05/2005

Return made up to 10/04/05; full list of members

View PDF (5 pages)

24/04/2005

New director appointed

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: 76 church street, lancaster, lancashire LA1 1ET

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

08/11/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

05/07/2004

Location of register of members address changed

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22/03/2004

Registered office changed on 23/03/04 from: 60 60-62 church street, lancaster, lancashire, LA1 1LL

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (2 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

24/07/2003

Ad 30/05/03--------- £ si 264999@1=264999 £ ic 1/265000

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (3 pages)

25/06/2003

Registered office changed on 26/06/03 from: fleet house, new road, lancaster, lancashire, LA1 1EZ

View PDF (1 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Nc inc already adjusted 30/04/03

View PDF (1 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (1 pages)

29/04/2003

Registered office changed on 30/04/03 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

09/04/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ILLUSTRIOUS LOUNGING LIMITED

ILLUSTRIOUS LOUNGING LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at 11 West Park, Harrogate, North Yorkshire HG1 1BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILLUSTRIOUS LOUNGING LIMITED?

ILLUSTRIOUS LOUNGING LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 14/01/2013.

Where is ILLUSTRIOUS LOUNGING LIMITED located?

ILLUSTRIOUS LOUNGING LIMITED is registered at 11 West Park, Harrogate, North Yorkshire HG1 1BL.

What does ILLUSTRIOUS LOUNGING LIMITED do?

ILLUSTRIOUS LOUNGING LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ILLUSTRIOUS LOUNGING LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.