CLASSBOSS LIMITED

Company Documents

Date	Description
05/01/245 January 2024	Final Gazette dissolved following liquidation View Document
05/01/245 January 2024	Final Gazette dissolved following liquidation View Document
05/10/235 October 2023	Return of final meeting in a members' voluntary winding up View Document
20/12/2220 December 2022	Register inspection address has been changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET View Document
17/10/2217 October 2022	Register inspection address has been changed to The Battleship Building 179 Harrow Road London W2 6NB View Document
17/10/2217 October 2022	Register(s) moved to registered inspection location The Battleship Building 179 Harrow Road London W2 6NB View Document
07/10/227 October 2022	Resolutions View Document
07/10/227 October 2022	Declaration of solvency View Document
07/10/227 October 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 View Document
07/10/227 October 2022	Appointment of a voluntary liquidator View Document
07/10/227 October 2022	Resolutions View Document
09/02/229 February 2022	Appointment of Mr Ashik Pethraj Lakha Shah as a director on 2022-02-04 View Document
01/02/221 February 2022	Confirmation statement made on 2022-02-01 with no updates View Document
28/01/2228 January 2022	Termination of appointment of Amy Elizabeth Stirling as a director on 2022-01-27 View Document
08/12/218 December 2021	Resolutions View Document
08/12/218 December 2021	Resolutions View Document
08/12/218 December 2021	Statement of capital following an allotment of shares on 2021-12-07 View Document
08/12/218 December 2021	View Document
08/12/218 December 2021	View Document
08/12/218 December 2021	Statement of capital on 2021-12-08 View Document
03/12/213 December 2021	Full accounts made up to 2020-12-31 View Document
23/02/1523 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
11/12/1411 December 2014	11/12/14 STATEMENT OF CAPITAL GBP 1 View Document
11/12/1411 December 2014	STATEMENT BY DIRECTORS View Document
11/12/1411 December 2014	REDUCE ISSUED CAPITAL 10/12/2014 View Document
11/12/1411 December 2014	SOLVENCY STATEMENT DATED 10/12/14 View Document
28/11/1428 November 2014	FACILITY AGREEMENT 03/11/2014 View Document
24/11/1424 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/11/1412 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 034331810002 View Document
20/10/1420 October 2014	STATEMENT OF COMPANY'S OBJECTS View Document
25/09/1425 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
03/02/143 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
10/01/1410 January 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013 View Document
22/11/1322 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/08/137 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 View Document
24/06/1324 June 2013	APPOINTMENT TERMINATED, DIRECTOR CARLA STENT View Document
24/06/1324 June 2013	DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX View Document
03/04/133 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 View Document
03/04/133 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 View Document
03/04/133 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013 View Document
03/04/133 April 2013	SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View Document
03/04/133 April 2013	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR View Document
14/02/1314 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
17/12/1217 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
01/11/121 November 2012	VARIOUS AGREEMENTS AS LISTED 19/10/2012 View Document
31/10/1231 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/03/128 March 2012	DIRECTOR APPOINTED ROBERT PIETER BLOK View Document
08/03/128 March 2012	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM View Document
08/02/128 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
07/12/117 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/02/117 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
14/01/1114 January 2011	RE DIRECTORS CONFLICT OF INTEREST 06/01/2011 View Document
13/12/1013 December 2010	SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD View Document
13/12/1013 December 2010	DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM View Document
10/12/1010 December 2010	APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE View Document
10/12/1010 December 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD View Document
10/12/1010 December 2010	DIRECTOR APPOINTED MR IAN PHILIP WOODS View Document
10/12/1010 December 2010	DIRECTOR APPOINTED CARLA ROSALINE STENT View Document
10/12/1010 December 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN View Document
22/11/1022 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD View Document
25/03/1025 March 2010	DIRECTOR APPOINTED MR BARRY ALEXANDER RALPH GERRARD View Document
25/03/1025 March 2010	DIRECTOR APPOINTED JONATHAN MARK COHEN View Document
25/03/1025 March 2010	SECRETARY APPOINTED MRS CAROLINE ANN DRAKE View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM View Document
25/03/1025 March 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL View Document
15/02/1015 February 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document

11/11/0911 November 2009	ADOPT ARTICLES 21/10/2009 View Document
13/10/0913 October 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/06/095 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
20/05/0920 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
27/02/0927 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
24/10/0824 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 View Document
23/10/0823 October 2008	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 View Document
23/10/0823 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 View Document
18/08/0818 August 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR UNITED KINGDOM View Document
02/07/082 July 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
24/06/0824 June 2008	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 View Document
13/05/0813 May 2008	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM SALISBURY HOUSE CITY FIELDS BUSINESS PARK TANGMERE, CHICHESTER WEST SUSSEX PO20 2FP View Document
15/04/0815 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 View Document
12/02/0812 February 2008	DIRECTOR RESIGNED View Document
12/02/0812 February 2008	DIRECTOR RESIGNED View Document
12/02/0812 February 2008	NEW DIRECTOR APPOINTED View Document
06/02/086 February 2008	NEW DIRECTOR APPOINTED View Document
10/08/0710 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
04/05/074 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View Document
14/03/0714 March 2007	NEW SECRETARY APPOINTED View Document
14/03/0714 March 2007	SECRETARY RESIGNED View Document
02/02/072 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0726 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0614 September 2006	NEW SECRETARY APPOINTED View Document
14/09/0614 September 2006	SECRETARY RESIGNED View Document
22/05/0622 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
08/08/058 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
01/06/051 June 2005	DIRECTOR RESIGNED View Document
18/03/0518 March 2005	NEW DIRECTOR APPOINTED View Document
03/02/053 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
19/08/0419 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/0418 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
05/02/045 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
15/10/0315 October 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View Document
07/05/037 May 2003	DIRECTOR RESIGNED View Document
03/05/033 May 2003	NEW DIRECTOR APPOINTED View Document
30/12/0230 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
13/12/0213 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
07/10/027 October 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View Document
18/02/0218 February 2002	REGISTERED OFFICE CHANGED ON 18/02/02 FROM: SALISBURY HOUSE CITY FIELDS BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 6FP View Document
08/10/018 October 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View Document
06/02/016 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
25/01/0125 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0020 October 2000	LOCATION OF REGISTER OF MEMBERS View Document
20/10/0020 October 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View Document
07/09/007 September 2000	REGISTERED OFFICE CHANGED ON 07/09/00 FROM: CITY FIELDS BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 6FP View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
09/08/009 August 2000	NEW DIRECTOR APPOINTED View Document
09/08/009 August 2000	REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR View Document
09/08/009 August 2000	DIRECTOR RESIGNED View Document
15/03/0015 March 2000	NEW SECRETARY APPOINTED View Document
15/03/0015 March 2000	SECRETARY RESIGNED View Document
20/01/0020 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
02/09/992 September 1999	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View Document
25/05/9925 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/02/9925 February 1999	S366A DISP HOLDING AGM 03/02/99 View Document
02/02/992 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
17/09/9817 September 1998	RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS View Document
24/10/9724 October 1997	COMPANY NAME CHANGED VIRGIN CLOTHING LIMITED CERTIFICATE ISSUED ON 27/10/97 View Document
23/10/9723 October 1997	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 View Document
22/09/9722 September 1997	SECRETARY RESIGNED View Document
22/09/9722 September 1997	DIRECTOR RESIGNED View Document
22/09/9722 September 1997	NEW SECRETARY APPOINTED View Document
22/09/9722 September 1997	NEW DIRECTOR APPOINTED View Document
08/09/978 September 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLASSBOSS LIMITED

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