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CLASSIC PVC HOME IMPROVEMENTS LIMITED

Company number 02886913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 18 August 2023
31 Aug 2022 LIQ02 Statement of affairs
30 Aug 2022 600 Appointment of a voluntary liquidator
30 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-19
30 Aug 2022 AD01 Registered office address changed from Unit 5 Llanelli Gate Dafen Llanelli Carmarthenshire SA14 8LQ to 63 Walter Road Swansea SA1 4PT on 30 August 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 28 13/05/2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 150
07 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
25 Sep 2014 MR01 Registration of charge 028869130002, created on 22 September 2014
15 May 2014 TM02 Termination of appointment of Richard Sourbutts as a secretary
15 May 2014 AP03 Appointment of Carol Diane Sourbutts as a secretary