CLASSIC COOKWARE LIMITED

Market House Market House, Alton, GU34 1HG, Hampshire
StatusDISSOLVED
Company No.04671711
CategoryPrivate Limited Company
Incorporated19 Feb 2003
Age21 years, 3 months, 10 days
JurisdictionEngland Wales
Dissolution29 Sep 2020
Years3 years, 8 months, 2 days

SUMMARY

CLASSIC COOKWARE LIMITED is an dissolved private limited company with number 04671711. It was incorporated 21 years, 3 months, 10 days ago, on 19 February 2003 and it was dissolved 3 years, 8 months, 2 days ago, on 29 September 2020. The company address is Market House Market House, Alton, GU34 1HG, Hampshire.



Company Fillings

Gazette dissolved voluntary

Date: 29 Sep 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 31 Mar 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Mar 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 17 Oct 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Change person secretary company with change date

Date: 07 May 2019

Action Date: 24 Apr 2019

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Michael Joyce

Change date: 2019-04-24

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Change person director company with change date

Date: 07 May 2019

Action Date: 24 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Anne Joyce

Change date: 2019-04-24

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Confirmation statement with updates

Date: 05 Mar 2019

Action Date: 19 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-19

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Accounts with accounts type total exemption full

Date: 22 Nov 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 26 Feb 2018

Action Date: 19 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-19

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Accounts with accounts type total exemption full

Date: 07 Nov 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 27 Feb 2017

Action Date: 19 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-19

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Accounts with accounts type total exemption small

Date: 05 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 02 Mar 2016

Action Date: 19 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-19

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Accounts with accounts type total exemption small

Date: 25 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 03 Mar 2015

Action Date: 19 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-19

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Accounts with accounts type total exemption small

Date: 23 Dec 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 04 Mar 2014

Action Date: 19 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-19

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Accounts with accounts type total exemption small

Date: 30 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 05 Mar 2013

Action Date: 19 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-19

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Accounts with accounts type total exemption small

Date: 14 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Change person director company with change date

Date: 13 Mar 2012

Action Date: 06 Mar 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-03-06

Officer name: Sylvia Constance Beadsley

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Change person director company with change date

Date: 13 Mar 2012

Action Date: 06 Mar 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anne Joyce

Change date: 2012-03-06

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Change person secretary company with change date

Date: 13 Mar 2012

Action Date: 06 Mar 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-03-06

Officer name: Michael Joyce

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Annual return company with made up date full list shareholders

Date: 29 Feb 2012

Action Date: 19 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-19

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Accounts with accounts type total exemption small

Date: 23 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 02 Mar 2011

Action Date: 19 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-19

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Accounts with accounts type total exemption small

Date: 23 Dec 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Change registered office address company with date old address

Date: 03 Aug 2010

Action Date: 03 Aug 2010

Category: Address

Type: AD01

Change date: 2010-08-03

Old address: Westbrooke House, 76 High Street Alton Hampshire GU34 1EN

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Annual return company with made up date full list shareholders

Date: 29 Mar 2010

Action Date: 19 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-19

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Accounts with accounts type total exemption small

Date: 20 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 30 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 26 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 13 Nov 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 06 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 12 Dec 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Accounts with accounts type total exemption small

Date: 02 Mar 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 23 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/02/06; full list of members

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Legacy

Date: 28 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/05; full list of members

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Accounts with accounts type total exemption small

Date: 21 Dec 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 15 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/02/04; full list of members

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Legacy

Date: 30 Aug 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 29/02/04 to 30/04/04

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Legacy

Date: 18 May 2003

Category: Capital

Type: 88(2)R

Description: Ad 01/04/03--------- £ si 100@1=100 £ ic 100/200

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Legacy

Date: 19 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Mar 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Mar 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Mar 2003

Category: Capital

Type: 88(2)R

Description: Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 28 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Feb 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 19 Feb 2003

Category: Incorporation

Type: NEWINC

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