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CLASSICA UK LIMITED

Company number 04973189

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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)
03 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 29 December 2020	View PDF Liquidators' statement of receipts and payments to 29 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Jul 2020	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 - 4 pages (4 pages)
10 Jan 2020	AD01	Registered office address changed from 283 Westbourne Grove London W11 2QA to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 10 January 2020	View PDF Registered office address changed from 283 Westbourne Grove London W11 2QA to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-30 - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AD02	Register inspection address has been changed from C/O Wing & Company Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN United Kingdom to 283 Westbourne Grove London W11 2QA	View PDF Register inspection address has been changed from C/O Wing & Company Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN United Kingdom to 283 Westbourne Grove London W11 2QA - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD04	Register(s) moved to registered office address 283 Westbourne Grove London W11 2QA	View PDF Register(s) moved to registered office address 283 Westbourne Grove London W11 2QA - link opens in a new window - 1 page (1 page)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2016	AP01	Appointment of Miss Eline Marie Marc Anne Aloy as a director on 1 March 2016	View PDF Appointment of Miss Eline Marie Marc Anne Aloy as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mr Thomas Thierry Benedicte De Decker as a director on 1 March 2016	View PDF Appointment of Mr Thomas Thierry Benedicte De Decker as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM02	Termination of appointment of Alice Jennifer Fleming as a secretary on 1 March 2016	View PDF Termination of appointment of Alice Jennifer Fleming as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 223,222	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 223,222 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 223,222	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 223,222 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 223,222	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 223,222 - link opens in a new window - 7 pages (7 pages)

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