CLASSIC HOSPITALS GROUP LIMITED

Company number 05391459

Date	Type	Description	View / Download
25 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
15 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 15 September 2023	(17 pages)
08 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	(7 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2022	LIQ10	Removal of liquidator by court order	(104 pages)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022	(2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	(2 pages)
04 Oct 2021	AD01	Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 15 Canada Square London E14 5GL on 4 October 2021	(2 pages)
04 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-16	(1 page)
04 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
13 Sep 2021	MR04	Satisfaction of charge 053914590005 in full	(1 page)
08 Jun 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
05 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
21 May 2021	MA	Memorandum and Articles of Association	(24 pages)
20 May 2021	TM02	Termination of appointment of Philip William Davies as a secretary on 19 May 2021	(1 page)
10 May 2021	SH20	Statement by Directors	(1 page)
10 May 2021	SH19	Statement of capital on 10 May 2021 GBP 1	(4 pages)
10 May 2021	CAP-SS	Solvency Statement dated 07/05/21	(1 page)
10 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
07 Apr 2020	AP03	Appointment of Philip William Davies as a secretary on 31 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Daniel Francis Toner as a director on 31 March 2020	(1 page)
07 Apr 2020	TM02	Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020	(1 page)