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HIGH CLASS LIVING AG LTD

Company number 11057458

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
15 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
15 Nov 2020 CS01 Confirmation statement made on 19 March 2020 with updates
15 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Nov 2020 PSC02 Notification of Sterling Investments International Limited as a person with significant control on 31 October 2020
15 Nov 2020 PSC07 Cessation of Lezard Interieur Ag Ltd as a person with significant control on 31 October 2020
12 May 2020 AP01 Appointment of Mr Luka Lalic as a director on 12 May 2020
12 May 2020 AD01 Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England to 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE on 12 May 2020
12 May 2020 TM01 Termination of appointment of Lucian Valentin Schmidt-Wiechard as a director on 12 May 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-29
13 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2019 AA Micro company accounts made up to 30 November 2018
12 Aug 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
12 Aug 2019 AD01 Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to 132-134 Great Ancoats Street Manchester M4 6DE on 12 August 2019
26 Jul 2019 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 26 July 2019
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 PSC07 Cessation of Eastco Directors Ltd as a person with significant control on 12 March 2018
19 Mar 2018 PSC02 Notification of Lezard Interieur Ag Ltd as a person with significant control on 12 March 2018
10 Nov 2017 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 10 November 2017
10 Nov 2017 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 10 November 2017
10 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-10
  • EUR 1