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CLASSBOSS LIMITED

Company number 03433181

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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)
05 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Dec 2022	AD02	Register inspection address has been changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET	View PDF Register inspection address has been changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD03	Register(s) moved to registered inspection location The Battleship Building 179 Harrow Road London W2 6NB	View PDF Register(s) moved to registered inspection location The Battleship Building 179 Harrow Road London W2 6NB - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD02	Register inspection address has been changed to The Battleship Building 179 Harrow Road London W2 6NB	View PDF Register inspection address has been changed to The Battleship Building 179 Harrow Road London W2 6NB - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 7 October 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC05	Change of details for Virgin Uk Holdings Limited as a person with significant control on 20 December 2021	View PDF Change of details for Virgin Uk Holdings Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 8 July 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC02	Notification of Virgin Holdings Limited as a person with significant control on 8 July 2022	View PDF Notification of Virgin Holdings Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022	View PDF Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022	View PDF Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	SH19	Statement of capital on 8 December 2021 GBP 1	View PDF Statement of capital on 8 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/12/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/12/2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 125,892,290	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 125,892,290 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
19 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
06 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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