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CLASSICAL RENAISSANCE (INVESTMENTS) 3 LIMITED

Company number 05969516

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
06 May 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 1
06 May 2011 TM02 Termination of appointment of Graham May as a secretary
04 May 2011 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2011 AP01 Appointment of Mr Nigel Anthony Tuersley as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 TM01 Termination of appointment of Nigel Tuersley as a director
10 Jun 2010 TM01 Termination of appointment of Graham May as a director
24 Mar 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
06 Nov 2009 AA Accounts for a dormant company made up to 30 September 2008
02 Oct 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
30 Jan 2009 288b Appointment Terminated Director paul turney
30 Jan 2009 363a Return made up to 17/10/08; full list of members
01 Oct 2008 288b Appointment Terminated Director john geensen
16 Jul 2008 AA Accounts made up to 30 September 2007
23 Nov 2007 363a Return made up to 17/10/07; full list of members
17 Oct 2007 288a New director appointed
05 Sep 2007 288a New director appointed
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288a New secretary appointed;new director appointed
30 Oct 2006 225 Accounting reference date shortened from 31/10/07 to 30/09/07