CLASS 3 (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CLASS 3 (UK) LIMITED

Company number 08695622

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 17 April 2021	View PDF Liquidators' statement of receipts and payments to 17 April 2021 - link opens in a new window - 12 pages (12 pages)
30 May 2020	LIQ03	Liquidators' statement of receipts and payments to 17 April 2020	View PDF Liquidators' statement of receipts and payments to 17 April 2020 - link opens in a new window - 11 pages (11 pages)
28 May 2019	AD01	Registered office address changed from 40 Brighton Road Sutton Surrey SM2 5BN England to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 28 May 2019	View PDF Registered office address changed from 40 Brighton Road Sutton Surrey SM2 5BN England to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-18 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Amending share premium reduction 31/07/2018	View PDF Resolutions RES13 ‐ Amending share premium reduction 31/07/2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
09 Apr 2018	TM01	Termination of appointment of Neil Mcdonald as a director on 1 April 2018	View PDF Termination of appointment of Neil Mcdonald as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of Neil Mcdonald as a director on 1 April 2018	View PDF Appointment of Neil Mcdonald as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Jonathan Richard Tame as a director on 1 April 2018	View PDF Termination of appointment of Jonathan Richard Tame as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM01	Termination of appointment of Stephen Anthony Mcneill as a director on 1 April 2018	View PDF Termination of appointment of Stephen Anthony Mcneill as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC02	Notification of Acergy (Gibraltar) Limited as a person with significant control on 27 January 2017	View PDF Notification of Acergy (Gibraltar) Limited as a person with significant control on 27 January 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 4 October 2017	View PDF Withdrawal of a person with significant control statement on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
17 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2017	SH19	Statement of capital on 14 June 2017 USD 103	View PDF Statement of capital on 14 June 2017 USD 103 - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	CAP-SS	Solvency Statement dated 11/05/17	View PDF Solvency Statement dated 11/05/17 - link opens in a new window - 1 page (1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jan 2017	AD01	Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017	View PDF Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

Filter by category