CLASS 3 (UK) LIMITED
Company number 08695622 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 4 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 40 BRIGHTON ROAD SUTTON SURREY SM2 5BN ENGLAND | View document |
| 24 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 24 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 12 Sep 2018 | AMENDING SHARE PREMIUM REDUCTION 31/07/2018 | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONALD | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED NEIL MCDONALD | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAME | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNEILL | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACERGY (GIBRALTAR) LIMITED | View document |
| 4 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 15 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 14 Jun 2017 | SOLVENCY STATEMENT DATED 11/05/17 | View document |
| 14 Jun 2017 | REDUCE ISSUED CAPITAL 12/05/2017 | View document |
| 14 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL USD 103 | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 200 HAMMERSMITH ROAD LONDON W6 7DL | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 15 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SVENSEN | View document |
| 3 Mar 2015 | 16/01/15 STATEMENT OF CAPITAL USD 103 | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR SIMON DAVID ELLIS | View document |
| 14 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | 29/05/14 STATEMENT OF CAPITAL USD 102 | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | View document |
| 10 Jan 2014 | 25/09/13 STATEMENT OF CAPITAL USD 101 | View document |
| 18 Dec 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 18 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |