CLASSIC CONSULTING (UK) LIMITED: Filings

  • Overview

    Company NameCLASSIC CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07764238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLASSIC CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    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 Oct 24, 2019

    2 pagesAD01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of details for Miss Denise Buchan as a person with significant control on Apr 26, 2019

    2 pagesPSC04

    Cessation of Gary Laurence as a person with significant control on Apr 26, 2019

    1 pagesPSC07

    Termination of appointment of Gary Laurence as a director on Apr 26, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Change of details for Miss Denise Buchan as a person with significant control on Mar 26, 2018

    2 pagesPSC04

    Director's details changed for Miss Denise Buchan on Mar 26, 2018

    2 pagesCH01

    Confirmation statement made on Sep 19, 2017 with updates

    4 pagesCS01

    Cessation of Gary Laurence as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jun 20, 2017 with updates

    12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Statement of capital following an allotment of shares on Feb 13, 2017

    • Capital: GBP 850
    4 pagesSH01

    Consolidation of shares on Feb 13, 2017

    4 pagesSH02

    Resolutions

    Resolutions
    50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Spencer Debson as a director on Feb 13, 2017

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    4 pagesCS01

    Director's details changed for Miss Denise Buchan on Jul 25, 2016

    3 pagesCH01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 850
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0