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CLASSICO DESIGN (UK) LIMITED

Company number 03710860

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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)
25 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2015 AD01 Registered office address changed from 2 Falcon Lodge Oakhill Park Estate London NW3 7LD to C/O Purnells 5-6 Waterside Court Albany Street Newport S Wales NP20 5NT on 16 April 2015
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-24
15 Apr 2015 4.70 Declaration of solvency
23 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
24 Sep 2014 AA Total exemption full accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mrs Anita Louise Richman on 11 February 2010
03 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from 55 Lansdowne Road Stanmore Middlesex HA7 2RZ on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mrs Anita Louise Richman on 1 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Sep 2009 288b Appointment terminated secretary barbara kimpton
16 Feb 2009 363a Return made up to 10/02/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Apr 2008 363a Return made up to 10/02/08; full list of members