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CLASSIC 900 LIMITED

Company number 04280389

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Oct 2018 AD01 Registered office address changed from 15 Kimberley Street Argyle Street Hull East Yorkshire HU3 1HH to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 5 October 2018
01 Oct 2018 LIQ02 Statement of affairs
01 Oct 2018 600 Appointment of a voluntary liquidator
01 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-18
22 Sep 2018 MR04 Satisfaction of charge 1 in full
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 300
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 300
12 Sep 2013 CH01 Director's details changed for Mrs Susan Gillian Marks on 7 January 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jan 2013 AP01 Appointment of Mrs Susan Gillian Marks as a director
07 Jan 2013 TM01 Termination of appointment of Bryan Ward as a director
08 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders