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CLASSICAL MARKETING LIMITED

Company number 07112846

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2014 DS01 Application to strike the company off the register
27 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 168,002
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Clive Richard Morris on 28 January 2013
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from 1st Floor Fides House Chertsey Road Woking Surrey GU21 5AB on 20 March 2012
05 Aug 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 2,000,000
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AP01 Appointment of Mr Adrian David Munsey as a director
07 Jun 2011 TM01 Termination of appointment of William Kimber as a director
07 Jun 2011 TM01 Termination of appointment of William Kimber as a director
09 Mar 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
14 Jan 2010 CERTNM Company name changed bcba stage 2 LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-07
14 Jan 2010 CONNOT Change of name notice
24 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted