CLASSIC COGNACS (WORLD SALES) LIMITED

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CLASSIC COGNACS (WORLD SALES) LIMITED

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Key Data

Status

Dissolved

Company No.

02848328

Incorporation date

26/08/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mill 2 St Pegs Mill C/O A.M. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire HD6 4AHCopy
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Latest events (Record since 26/08/1993)
dot icon19/10/2022
Final Gazette dissolved following liquidation
dot icon19/07/2022
Return of final meeting in a members' voluntary winding up
dot icon19/10/2021
Liquidators' statement of receipts and payments to 2021-08-13
dot icon16/09/2020
Registered office address changed from 5 Links Brow Fetcham Leatherhead Surrey KT22 9DU to Mill 2 st Pegs Mill C/O A.M. Insolvency Limited Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 2020-09-16
dot icon02/09/2020
Resolutions
dot icon28/08/2020
Declaration of solvency
dot icon28/08/2020
Appointment of a voluntary liquidator
dot icon20/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon02/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon03/04/2019
Total exemption full accounts made up to 2018-08-31
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon27/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon06/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon11/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon07/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon07/08/2014
Registered office address changed from 5 Links Brow Links Brow Fetcham Leatherhead Surrey KT22 9DU England to 5 Links Brow Fetcham Leatherhead Surrey KT22 9DU on 2014-08-07
dot icon07/08/2014
Registered office address changed from 20 Aquila Close Leatherhead Surrey KT22 8TY United Kingdom to 5 Links Brow Fetcham Leatherhead Surrey KT22 9DU on 2014-08-07
dot icon23/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon03/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon23/04/2013
Termination of appointment of Sarah Fish as a director
dot icon05/02/2013
Registered office address changed from 20 Aquila Close Leatherhead Surrey KT22 8TY United Kingdom on 2013-02-05
dot icon05/02/2013
Registered office address changed from Stromness Sandy Lane Kingswood Surrey KT20 6NQ on 2013-02-05
dot icon12/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon24/04/2012
Total exemption full accounts made up to 2011-08-31
dot icon17/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon03/02/2011
Total exemption full accounts made up to 2010-08-31
dot icon21/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon21/08/2010
Director's details changed for Sarah Helen Fish on 2010-08-12
dot icon09/04/2010
Total exemption full accounts made up to 2009-08-31
dot icon17/08/2009
Return made up to 12/08/09; full list of members
dot icon24/04/2009
Total exemption full accounts made up to 2008-08-31
dot icon29/09/2008
Return made up to 12/08/08; full list of members
dot icon23/04/2008
Total exemption full accounts made up to 2007-08-31
dot icon10/09/2007
Return made up to 12/08/07; no change of members
dot icon21/04/2007
Total exemption full accounts made up to 2006-08-31
dot icon12/09/2006
Return made up to 12/08/06; full list of members
dot icon12/05/2006
Total exemption full accounts made up to 2005-08-31
dot icon01/09/2005
Return made up to 12/08/05; full list of members
dot icon24/05/2005
Total exemption full accounts made up to 2004-08-31
dot icon06/09/2004
Return made up to 26/08/04; full list of members
dot icon18/05/2004
Total exemption full accounts made up to 2003-08-31
dot icon17/09/2003
Return made up to 26/08/03; full list of members
dot icon12/05/2003
Total exemption full accounts made up to 2002-08-31
dot icon26/09/2002
Return made up to 26/08/02; full list of members
dot icon20/05/2002
Total exemption full accounts made up to 2001-08-31
dot icon30/08/2001
Return made up to 26/08/01; full list of members
dot icon12/02/2001
Full accounts made up to 2000-08-31
dot icon13/09/2000
Return made up to 26/08/00; full list of members
dot icon04/02/2000
Full accounts made up to 1999-08-31
dot icon08/09/1999
Return made up to 26/08/99; full list of members
dot icon13/05/1999
Full accounts made up to 1998-08-31
dot icon04/09/1998
Return made up to 26/08/98; no change of members
dot icon09/04/1998
Full accounts made up to 1997-08-31
dot icon19/09/1997
Return made up to 26/08/97; no change of members
dot icon14/05/1997
Full accounts made up to 1996-08-31
dot icon14/10/1996
Return made up to 26/08/96; full list of members
dot icon03/07/1996
Full accounts made up to 1995-08-31
dot icon25/09/1995
Return made up to 26/08/95; full list of members
dot icon15/05/1995
Accounts for a dormant company made up to 1994-08-31
dot icon15/03/1995
Director resigned;new director appointed
dot icon14/02/1995
Ad 07/02/95--------- £ si 98@1=98 £ ic 2/100
dot icon14/02/1995
Resolutions
dot icon14/02/1995
Director resigned
dot icon14/02/1995
Return made up to 26/08/94; full list of members
dot icon29/01/1995
Registered office changed on 29/01/95 from: 17 nursery close atworth melksham wiltshire SN12 8HX
dot icon29/01/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon21/12/1993
Secretary resigned;new secretary appointed;director resigned
dot icon21/12/1993
Director resigned;new director appointed
dot icon21/12/1993
Registered office changed on 21/12/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
dot icon24/11/1993
Certificate of change of name
dot icon26/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2019
dot iconLast change occurred
31/08/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2019
dot iconNext account date
31/08/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLASSIC COGNACS (WORLD SALES) LIMITED

CLASSIC COGNACS (WORLD SALES) LIMITED is an(a) Dissolved company incorporated on 26/08/1993 with the registered office located at Mill 2 St Pegs Mill C/O A.M. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire HD6 4AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC COGNACS (WORLD SALES) LIMITED?

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CLASSIC COGNACS (WORLD SALES) LIMITED is currently Dissolved. It was registered on 26/08/1993 and dissolved on 19/10/2022.

Where is CLASSIC COGNACS (WORLD SALES) LIMITED located?

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CLASSIC COGNACS (WORLD SALES) LIMITED is registered at Mill 2 St Pegs Mill C/O A.M. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire HD6 4AH.

What does CLASSIC COGNACS (WORLD SALES) LIMITED do?

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CLASSIC COGNACS (WORLD SALES) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CLASSIC COGNACS (WORLD SALES) LIMITED?

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The latest filing was on 19/10/2022: Final Gazette dissolved following liquidation.