CLASSIKOOL LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
14/03/2514 March 2025 | Application to strike the company off the register |
08/12/248 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
20/08/2420 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with updates |
29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
02/12/222 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
29/11/2229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with updates |
24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
12/07/1912 July 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 102 |
26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
02/01/182 January 2018 | CESSATION OF SIMON BLACKMORE AS A PSC |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKMORE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/12/1522 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/01/1512 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/01/1417 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
17/01/1317 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/01/129 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/01/1121 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA MACK / 10/12/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLACKMORE / 10/12/2009 |
04/01/104 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MACK / 10/12/2009 |
14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKMORE / 08/12/2008 |
13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MACK / 08/12/2008 |
07/01/097 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKMORE / 08/12/2008 |
07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MACK / 08/12/2008 |
30/05/0830 May 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | COMPANY NAME CHANGED TOKEN GESTURES LIMITED CERTIFICATE ISSUED ON 19/05/08 |
13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY TONY ORPHANOU & ASSOCIATES |
13/05/0813 May 2008 | SECRETARY APPOINTED SAMANTHA MACK |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM C/O ESSTY THE GRANGE 20 MARKET STREET SWAVESEY CAMBS CB24 4QG |
23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: OFFICE 33, CAXTON POINT CAXTON WAY STEVENAGE HERTS SG1 2XW |
25/04/0725 April 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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