CLASS ONE (UK) LIMITED

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Company Documents

DateDescription
06/10/226 October 2022 Compulsory strike-off action has been suspended

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06/10/226 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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22/05/2022 May 2020 31/01/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SUMAIYA TANZIN / 16/05/2020

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16/05/2016 May 2020 PSC'S CHANGE OF PARTICULARS / MR MD ENAMUL HAQUE / 16/05/2020

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16/05/2016 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD ENAMUL HAQUE

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16/05/2016 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SUMAIYA TANZIN / 16/05/2020

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16/05/2016 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMAIYA TANZIN / 16/05/2020

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06/05/206 May 2020 DISS40 (DISS40(SOAD))

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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10/04/1810 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 5 HARBOUR EXCHANGE SQUARE SUITE: 3.11 LONDON E14 9GE ENGLAND

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM CONNAUGHT HOUSE 15-17 UPPER GEORGE STREET 15-17 UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RD

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14/05/1614 May 2016 DISS40 (DISS40(SOAD))

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11/05/1611 May 2016 Annual return made up to 11 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/10/1411 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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