THE CHAMPAGNE LOUNGE LTD


Registered number: 05798996
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Name: THE CHAMPAGNE LOUNGE LTD
THE CHAMPAGNE LOUNGE LIMITED
Address: ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1BJ
Incorporation Date: 2006-04-27

Company status: Dissolved


Company Documents

date name form type
2021-05-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-08-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-11 APPLICATION FOR STRIKING-OFF DS01
2020-04-30 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES CS01
2020-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES CS01
2018-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT SIMPSON / 29/12/2017 CH01
2018-03-16 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT SIMPSON / 29/12/2017 PSC04
2018-05-08 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES CS01
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-05-07 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES CS01
2017-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2016-05-23 27/04/16 FULL LIST AR01
2016-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT SIMPSON / 15/07/2016 CH01
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-28 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM20 HAMILTON DRIVEASCOTBERKSHIRESL5 9PP AD01
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-02 27/04/15 FULL LIST AR01
2015-12-16 APPOINTMENT TERMINATED, SECRETARY JAKE MOELLER TM02
2014-03-29 SECRETARY'S CHANGE OF PARTICULARS / JAKE DAVID MOELLER / 21/02/2014 CH03
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-04 27/04/14 FULL LIST AR01
2013-04-29 27/04/13 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-28 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT SIMPSON / 27/04/2013 CH01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-29 27/04/12 FULL LIST AR01
2011-05-25 27/04/11 FULL LIST AR01
2011-03-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-25 27/04/10 FULL LIST AR01
2010-05-25 APPOINTMENT TERMINATED, DIRECTOR THE CHAMPAGNE CLUB LTD TM01
2009-04-29 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2009-02-26 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2008-03-06 30/04/07 TOTAL EXEMPTION SMALL AA
2007-05-29 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-29 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS 363a
2006-09-14 DIRECTOR RESIGNED 288b
2006-04-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-11-06 00:06:10