CLASSBOSS LIMITED
Company number 03433181 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 5 Oct 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 20 Dec 2022 | Register inspection address has been changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET · 2 pages | View document |
| 17 Oct 2022 | Register inspection address has been changed to The Battleship Building 179 Harrow Road London W2 6NB · 2 pages | View document |
| 17 Oct 2022 | Register(s) moved to registered inspection location The Battleship Building 179 Harrow Road London W2 6NB · 2 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 7 Oct 2022 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Oct 2022 | Resolutions · 1 page | View document |
| 9 Feb 2022 | Appointment of Mr Ashik Pethraj Lakha Shah as a director on 2022-02-04 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 28 Jan 2022 | Termination of appointment of Amy Elizabeth Stirling as a director on 2022-01-27 · 1 page | View document |
| 8 Dec 2021 | Resolutions · 1 page | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-07 · 3 pages | View document |
| 8 Dec 2021 | SH20 · 1 page | View document |
| 8 Dec 2021 | CAP-SS · 1 page | View document |
| 8 Dec 2021 | Statement of capital on 2021-12-08 · 3 pages | View document |
| 3 Dec 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 23 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 11 Dec 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 11 Dec 2014 | REDUCE ISSUED CAPITAL 10/12/2014 | View document |
| 11 Dec 2014 | SOLVENCY STATEMENT DATED 10/12/14 | View document |
| 28 Nov 2014 | FACILITY AGREEMENT 03/11/2014 | View document |
| 24 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034331810002 | View document |
| 20 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 10 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013 | View document |
| 3 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM · THE SCHOOL HOUSE 50 BROOK GREEN · LONDON · W6 7RR | View document |
| 14 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Nov 2012 | VARIOUS AGREEMENTS AS LISTED 19/10/2012 | View document |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED ROBERT PIETER BLOK | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 14 Jan 2011 | RE DIRECTORS CONFLICT OF INTEREST 06/01/2011 | View document |
| 13 Dec 2010 | SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED CARLA ROSALINE STENT | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR BARRY ALEXANDER RALPH GERRARD | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED JONATHAN MARK COHEN | View document |
| 25 Mar 2010 | SECRETARY APPOINTED MRS CAROLINE ANN DRAKE | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | View document |
| 15 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 11 Nov 2009 | ADOPT ARTICLES 21/10/2009 | View document |
| 13 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 | View document |
| 23 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM · 120 CAMPDEN HILL ROAD · LONDON · W8 7AR · UNITED KINGDOM | View document |
| 2 Jul 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM · SALISBURY HOUSE · CITY FIELDS BUSINESS PARK · TANGMERE, CHICHESTER · WEST SUSSEX · PO20 2FP | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: · SALISBURY HOUSE · CITY FIELDS BUSINESS PARK · TANGMERE CHICHESTER · WEST SUSSEX PO20 6FP | View document |
| 8 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 25 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: · CITY FIELDS BUSINESS PARK · TANGMERE · CHICHESTER · WEST SUSSEX PO20 6FP | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: · 120 CAMPDEN HILL ROAD · LONDON · W8 7AR | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 20 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | S366A DISP HOLDING AGM 03/02/99 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | COMPANY NAME CHANGED · VIRGIN CLOTHING LIMITED · CERTIFICATE ISSUED ON 27/10/97 | View document |
| 23 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | View document |
| 22 Sep 1997 | SECRETARY RESIGNED | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 22 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |