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CLASSIQUE GLASS LIMITED

Company number 03103717

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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)
12 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Nov 2024	AD01	Registered office address changed from 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2 November 2024	View PDF Registered office address changed from 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2 November 2024 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ 02/09/2024	View PDF Resolutions RES13 ‐ 02/09/2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-dividends/company business/shares 20/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-dividends/company business/shares 20/08/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC01	Notification of Sharon Valente as a person with significant control on 20 August 2024	View PDF Notification of Sharon Valente as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC04	Change of details for Mr Giovanni Loreto Valente as a person with significant control on 20 August 2024	View PDF Change of details for Mr Giovanni Loreto Valente as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
13 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	TM01	Termination of appointment of Sharon Valente as a director on 6 February 2024	View PDF Termination of appointment of Sharon Valente as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AD01	Registered office address changed from Coral Mills Halifax Road Bradford West Yorkshire BD6 2DN to 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH on 8 February 2024	View PDF Registered office address changed from Coral Mills Halifax Road Bradford West Yorkshire BD6 2DN to 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH on 8 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	CH01	Director's details changed for Sharon Valente on 1 November 2022	View PDF Director's details changed for Sharon Valente on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Giovanni Loreto Valente on 1 November 2022	View PDF Director's details changed for Mr Giovanni Loreto Valente on 1 November 2022 - link opens in a new window - 2 pages (2 pages)

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CLASSIQUE GLASS LIMITED

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