CLASSOBTAIN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 19/12/2219 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 05/01/225 January 2022 | Liquidators' statement of receipts and payments to 2021-11-09 |
| 24/06/2024 June 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM UNIT 5 SMALLFORD LANE SMALLFORD ST. ALBANS AL4 0SA ENGLAND |
| 18/05/2018 May 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019770,00007788 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CESSATION OF CHRISTOPHER PHILIP YOUNGER AS A PSC |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWLEY |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNGER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PHILIP YOUNGER |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELIZABETH YOUNGER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HART |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR NEIL ANDREW GEORGE YOUNGER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026985730003 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH YOUNGER / 31/01/2011 |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH YOUNGER / 31/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HART / 31/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BUTLER / 31/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CRAWLEY / 31/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP YOUNGER / 31/01/2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | £ IC 1952/1650 28/09/06 £ SR 302@1=302 |
| 17/10/0617 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | £ IC 2212/1952 08/05/06 £ SR 260@1=260 |
| 08/06/068 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/065 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/0512 August 2005 | £ IC 2212/2062 21/07/05 £ SR 150@1=150 |
| 05/04/055 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | £ IC 2512/2362 09/02/05 £ SR 150@1=150 |
| 07/03/057 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | £ IC 2662/2512 30/07/04 £ SR 150@1=150 |
| 31/08/0431 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | £ IC 2662/2512 22/01/04 £ SR 150@1=150 |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/0328 May 2003 | £ IC 2812/2662 30/04/03 £ SR 150@1=150 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | S369(4) SHT NOTICE MEET 02/12/02 |
| 18/12/0218 December 2002 | S80A AUTH TO ALLOT SEC 02/12/02 |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | £ IC 2962/2812 08/10/02 £ SR 150@1=150 |
| 06/11/026 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | £ IC 3000/2962 11/04/02 £ SR 38@1=38 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS; AMEND |
| 06/04/996 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS; AMEND |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 1 HAZELWOOD DRIVE PINNER MIDDLESEX HA5 3TU |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED CLASSOBTAIN LIMITED CERTIFICATE ISSUED ON 22/12/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | £ NC 10000/50000 01/12/96 |
| 24/02/9724 February 1997 | NC INC ALREADY ADJUSTED 01/12/96 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | £ NC 1000/10000 27/03/ |
| 04/04/964 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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