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M CLAASSENS PROMOTIONS LIMITED

Company number 06473274

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2014 DS01 Application to strike the company off the register
28 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
29 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 July 2013
13 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jul 2011 AP03 Appointment of Mr Charles Adams as a secretary
13 Jul 2011 TM02 Termination of appointment of Allan Reeves as a secretary
15 Apr 2011 AD01 Registered office address changed from C/O Essentially,, 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011
01 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
13 May 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Jan 2009 363a Return made up to 15/01/09; full list of members
15 Jan 2009 288b Appointment terminated secretary michael claassens
10 Mar 2008 288a Director and secretary appointed michael claassens
06 Mar 2008 288a Secretary appointed allan anthony reeves
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Director resigned
15 Jan 2008 NEWINC Incorporation