CLASSIC DESIGN (EUROPE) LTD.


Registered number: 05148287
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> CLASSIC DESIGN (EUROPE) LTD.

Name: CLASSIC DESIGN (EUROPE) LTD.
CLASSIC DESIGN (EUROPE) LIMITED.
Address: NEW BOND HOUSE, 124 NEW BOND STREET, LONDON, W1S 1DX
Incorporation Date: 2004-06-08

Company status: Dissolved


Company Documents

date name form type
2016-08-09 STRUCK OFF AND DISSOLVED GAZ2
2016-05-24 FIRST GAZETTE GAZ1
2015-12-24 CURRSHO FROM 25/12/2014 TO 24/12/2014 AA01
2015-09-24 08/06/15 FULL LIST AR01
2015-03-23 30/12/13 TOTAL EXEMPTION SMALL AA
2015-09-25 PREVSHO FROM 26/12/2014 TO 25/12/2014 AA01
2015-03-22 PREVSHO FROM 27/12/2014 TO 26/12/2014 AA01
2014-08-28 08/06/14 FULL LIST AR01
2014-09-28 PREVSHO FROM 29/12/2013 TO 28/12/2013 AA01
2014-12-23 PREVSHO FROM 28/12/2013 TO 27/12/2013 AA01
2013-01-08 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM134 LOTS ROADLONDONSW10 0RJ AD01
2013-12-30 30/12/12 TOTAL EXEMPTION SMALL AA
2013-09-30 PREVSHO FROM 30/12/2012 TO 29/12/2012 AA01
2013-09-01 08/06/13 FULL LIST AR01
2012-07-23 08/06/12 FULL LIST AR01
2012-10-30 30/12/11 TOTAL EXEMPTION SMALL AA
2012-03-31 DISS40 (DISS40(SOAD)) DISS40
2012-03-30 30/12/10 TOTAL EXEMPTION SMALL AA
2011-08-08 08/06/11 FULL LIST AR01
2011-12-27 FIRST GAZETTE GAZ1
2010-09-29 30/12/09 TOTAL EXEMPTION SMALL AA
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARIA OREAMUNO CASTRO / 01/10/2009 CH01
2010-04-29 30/12/08 TOTAL EXEMPTION SMALL AA
2010-09-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK SERVICES LIMITED / 01/10/2009 CH04
2010-09-22 08/06/10 FULL LIST AR01
2009-09-23 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-10-30 30/12/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-03-25 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 225
2008-12-09 30/06/06 TOTAL EXEMPTION SMALL AA
2007-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2007-07-06 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2006-04-24 DIRECTOR RESIGNED 288b
2006-08-18 LOCATION OF DEBENTURE REGISTER 190
2006-01-23 NEW SECRETARY APPOINTED 288a
2006-04-24 NEW DIRECTOR APPOINTED 288a
2006-08-18 LOCATION OF REGISTER OF MEMBERS 353
2006-08-18 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2005-07-11 SECRETARY RESIGNED 288b
2005-09-21 NEW DIRECTOR APPOINTED 288a
2005-07-11 DIRECTOR RESIGNED 288b
2005-09-21 REGISTERED OFFICE CHANGED ON 21/09/05 FROM:59 GREENSIDE AVENUEHUDDERSFIELDWEST YORKSHIREHD5 8QQ 287
2005-12-07 REGISTERED OFFICE CHANGED ON 07/12/05 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD 287
2005-10-28 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2005-12-07 SECRETARY RESIGNED 288b
2005-09-21 NEW SECRETARY APPOINTED 288a
2005-10-25 DIRECTOR RESIGNED 288b
2005-10-13 NEW DIRECTOR APPOINTED 288a
2004-09-27 DIRECTOR RESIGNED 288b
2004-10-19 NEW DIRECTOR APPOINTED 288a
2004-07-12 SECRETARY'S PARTICULARS CHANGED 288c
2004-06-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-07 16:24:12