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ALBERT GLAZE,LIMITED

Company number 00267407

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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)
24 Apr 2024 AD01 Registered office address changed from 1-3 Moss Grove Kingswinford DY6 9HS England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 24 April 2024
14 Apr 2024 LIQ01 Declaration of solvency
14 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-27
14 Apr 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
08 Mar 2024 PSC05 Change of details for William Timmins & Son Limited as a person with significant control on 18 January 2024
18 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
02 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2023 AA Total exemption full accounts made up to 30 March 2022
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
29 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
10 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
28 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Oct 2021 AD01 Registered office address changed from The Old Barn Bine Farm Wooton Bridgnorth Shropshire WV15 6EB to 1-3 Moss Grove Kingswinford DY6 9HS on 27 October 2021
19 Aug 2021 TM02 Termination of appointment of Michael Timmins as a secretary on 12 July 2021
19 Aug 2021 TM01 Termination of appointment of Judith Timmins as a director on 12 July 2021
19 Aug 2021 TM01 Termination of appointment of Michael Timmins as a director on 12 July 2021
04 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
20 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Mar 2020 AP01 Appointment of Judith Timmins as a director on 9 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018