CLASS 3 (UK) LIMITED

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Company Documents

DateDescription
04/12/214 December 2021 Final Gazette dissolved following liquidation

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04/12/214 December 2021 Final Gazette dissolved following liquidation

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 40 BRIGHTON ROAD SUTTON SURREY SM2 5BN ENGLAND

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24/05/1924 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/05/1924 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/05/1924 May 2019 SPECIAL RESOLUTION TO WIND UP

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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12/09/1812 September 2018 AMENDING SHARE PREMIUM REDUCTION 31/07/2018

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10/09/1810 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONALD

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09/04/189 April 2018 DIRECTOR APPOINTED NEIL MCDONALD

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAME

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNEILL

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACERGY (GIBRALTAR) LIMITED

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04/10/174 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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15/09/1715 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 STATEMENT BY DIRECTORS

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14/06/1714 June 2017 SOLVENCY STATEMENT DATED 11/05/17

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14/06/1714 June 2017 REDUCE ISSUED CAPITAL 12/05/2017

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14/06/1714 June 2017 14/06/17 STATEMENT OF CAPITAL USD 103

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 200 HAMMERSMITH ROAD LONDON W6 7DL

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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15/10/1515 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN SVENSEN

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03/03/153 March 2015 16/01/15 STATEMENT OF CAPITAL USD 103

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03/03/153 March 2015 DIRECTOR APPOINTED MR SIMON DAVID ELLIS

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14/10/1414 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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04/08/144 August 2014 29/05/14 STATEMENT OF CAPITAL USD 102

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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10/01/1410 January 2014 25/09/13 STATEMENT OF CAPITAL USD 101

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18/12/1318 December 2013 CURREXT FROM 30/09/2014 TO 31/12/2014

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18/09/1318 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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