| Name: |
CLASSIC INVESTMENTS & ASSETS UK LIMITED
CLASSIC INVESTMENTS & ASSETS UK LTD |
| Address: | GROUND FLOOR ELIZABETH HOUSE 54-58, HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ |
| Incorporation Date: | 2001-12-11 |
| date | name | form type |
| 2018-10-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-08-07 | FIRST GAZETTE | GAZ1 |
| 2017-10-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIA KENTISTOU | PSC01 |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | CS01 |
| 2016-07-29 | 20/05/16 FULL LIST | AR01 |
| 2016-11-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 20/05/15 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-19 | 20/05/14 FULL LIST | AR01 |
| 2014-09-16 | FIRST GAZETTE | GAZ1 |
| 2013-05-20 | 20/05/13 FULL LIST | AR01 |
| 2013-11-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 08/06/12 FULL LIST | AR01 |
| 2012-12-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-09 | FIRST GAZETTE | GAZ1 |
| 2011-06-20 | 08/06/11 FULL LIST | AR01 |
| 2011-12-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | DIRECTOR APPOINTED ANASTASIA KENTISTOU | AP01 |
| 2010-07-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | 08/06/10 FULL LIST | AR01 |
| 2010-02-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DRAFTAL ENTERPRISES LIMITED / 01/10/2009 | CH02 |
| 2010-02-17 | 11/12/09 FULL LIST | AR01 |
| 2009-08-06 | DIRECTOR APPOINTED DRAFTAL ENTERPRISES LIMITED | 288a |
| 2009-10-16 | SECRETARY'S CHANGE OF PARTICULARS / JYOTI YATINDRA RANPURA / 01/10/2009 | CH03 |
| 2009-04-21 | SECRETARY APPOINTED VINAL KETAN MAKWANA | 288a |
| 2009-06-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-04-06 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2009-04-20 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2009-07-22 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-04-21 | APPOINTMENT TERMINATED SECRETARY NIMA SHERPA | 288b |
| 2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-22 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-07-03 | APPOINTMENT TERMINATED SECRETARY VINAL MAKWANA | 288b |
| 2009-07-03 | SECRETARY APPOINTED JYOTI YATINDRA RANPURA | 288a |
| 2009-04-07 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-28 | APPOINTMENT TERMINATED DIRECTOR CHARLES TRICON | 288b |
| 2008-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROMNICHOLAS PETERS & COCHARTERED ACCOUNTANTS ®ISTERED AUDITORS 18-22WIGMORE STREET LONDONW1U 2RG | 287 |
| 2008-10-08 | APPOINTMENT TERMINATED SECRETARY NICHOLAS PETERS CONSULTANCY LIMITED | 288b |
| 2008-10-08 | SECRETARY APPOINTED NIMA SHERPA | 288a |
| 2007-03-29 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-30 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-05 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-04-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-04-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-11 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-18 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-09 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-30 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM:C/O UKBF LIMITEDOFFICE 2 16 NEW STREETSTOURPORT-ON-SEVERNWORCESTERSHIRE DY13 8UW | 287 |
| 2002-05-09 | SECRETARY RESIGNED | 288b |
| 2002-04-30 | AD 18/12/01---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2002-05-09 | DIRECTOR RESIGNED | 288b |
| 2001-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-20 | SECRETARY RESIGNED | 288b |
| 2001-12-20 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-01 02:46:04