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CLASSIC CONSULTING (UK) LIMITED

Company number 07764238

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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)
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
12 Nov 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AD01	Registered office address changed from 3rd Floor Imperial House 40-42 Queens Road Brighton BN1 3XB to 2/3 Pavilion Buildings Brighton BN1 1EE on 24 October 2019	View PDF Registered office address changed from 3rd Floor Imperial House 40-42 Queens Road Brighton BN1 3XB to 2/3 Pavilion Buildings Brighton BN1 1EE on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC04	Change of details for Miss Denise Buchan as a person with significant control on 26 April 2019	View PDF Change of details for Miss Denise Buchan as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Gary Laurence as a person with significant control on 26 April 2019	View PDF Cessation of Gary Laurence as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM01	Termination of appointment of Gary Laurence as a director on 26 April 2019	View PDF Termination of appointment of Gary Laurence as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 9 pages (9 pages)
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	PSC04	Change of details for Miss Denise Buchan as a person with significant control on 26 March 2018	View PDF Change of details for Miss Denise Buchan as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CH01	Director's details changed for Miss Denise Buchan on 26 March 2018	View PDF Director's details changed for Miss Denise Buchan on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC07	Cessation of Gary Laurence as a person with significant control on 6 April 2016	View PDF Cessation of Gary Laurence as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 12 pages (12 pages)
01 Jun 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 - 9 pages (9 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 850	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 850 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	SH02	Consolidation of shares on 13 February 2017	View PDF Consolidation of shares on 13 February 2017 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
24 Feb 2017	TM01	Termination of appointment of Spencer Debson as a director on 13 February 2017	View PDF Termination of appointment of Spencer Debson as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 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 - 5 pages (5 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	CH01	Director's details changed for Miss Denise Buchan on 25 July 2016	View PDF Director's details changed for Miss Denise Buchan on 25 July 2016 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 850	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 850 - link opens in a new window - 7 pages (7 pages)

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