CLASSICAL CONVENIENCES LIMITED


Registered number: 04109212
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Name: CLASSICAL CONVENIENCES LIMITED
CLASSICAL CONVENIENCES LTD
Address: UNIT 5 SMALLFORD LANE, SMALLFORD, ST. ALBANS, ENGLAND, AL4 0SA
Incorporation Date: 2000-11-16

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FIRST GAZETTE GAZ1
2021-06-22 STRUCK OFF AND DISSOLVED GAZ2
2019-12-11 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES CS01
2019-09-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-22 REGISTERED OFFICE CHANGED ON 22/03/2019 FROMWESTGATE CHAMBERS8A ELM PARK ROADPINNERMIDDLESEXHA5 3LA AD01
2018-12-14 DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH YOUNGER AP01
2018-11-23 DIRECTOR APPOINTED MR NEIL ANDREW GEORGE YOUNGER AP01
2018-09-21 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNGER TM01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-21 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWLEY TM01
2018-11-26 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES CS01
2017-01-10 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2017-09-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-28 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES CS01
2017-10-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLASSOBTAIN HOLDINGS LIMITED PSC02
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-04 APPOINTMENT TERMINATED, DIRECTOR JEREMY HART TM01
2015-12-10 16/11/15 FULL LIST AR01
2015-10-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-17 16/11/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-13 REGISTRATION OF A CHARGE / CHARGE CODE 041092120001 MR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-18 16/11/13 FULL LIST AR01
2012-09-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-18 16/11/12 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-02 16/11/11 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CRAWLEY / 02/10/2009 CH01
2010-01-08 16/11/09 FULL LIST AR01
2010-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP YOUNGER / 16/12/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP YOUNGER / 02/10/2009 CH01
2010-12-16 16/11/10 FULL LIST AR01
2010-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HART / 16/12/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HART / 02/10/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BUTLER / 02/10/2009 CH01
2010-12-16 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH YOUNGER / 16/12/2010 CH03
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BUTLER / 16/12/2010 CH01
2010-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CRAWLEY / 16/12/2010 CH01
2009-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-02-09 DIRECTOR APPOINTED JERRY JOHN HART 288a
2009-01-20 DIRECTOR APPOINTED MR RICHARD EDWARD CRAWLEY 288a
2009-01-22 DIRECTOR APPOINTED DONALD BUTLER 288a
2009-01-20 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2008-10-09 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS; AMEND 363a
2008-01-11 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-11-22 COMPANY NAME CHANGEDHORIZONVIEW LIMITEDCERTIFICATE ISSUED ON 22/11/06 CERTNM
2006-12-11 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363a
2005-08-11 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-08-11 SECTON 388A(1) 04/07/05 RES13
2005-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-11-23 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363a
2004-11-29 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS 363s
2004-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-11-25 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS 363s

Last update: 2021-10-08 21:18:54