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MICHAEL VIRDEN ENGRAVED GLASS LIMITED

Company number 01417914

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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)
18 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2019 AD01 Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to Lawrence House St Andrews Hill Norwich Norfolk NR2 1AD on 12 August 2019
12 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 30 May 2019
15 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2018 AD01 Registered office address changed from The Gateway 83-87 Pottergate Norwich NR2 1DZ England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 26 June 2018
23 Jun 2018 LIQ02 Statement of affairs
23 Jun 2018 600 Appointment of a voluntary liquidator
23 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31
30 Apr 2018 AD01 Registered office address changed from Unit 5a-5C Folgate Road Laundry Loke Industrial Estate North Walsham Norfolk NR28 0AJ to The Gateway 83-87 Pottergate Norwich NR2 1DZ on 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
26 Mar 2018 PSC01 Notification of David William Brooksbank as a person with significant control on 1 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 PSC01 Notification of Anna Judith Gill as a person with significant control on 27 June 2017
03 Jul 2017 PSC01 Notification of Michael Claude Virden as a person with significant control on 27 June 2017
26 Jun 2017 CH01 Director's details changed for Anna Judith Gill on 20 June 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 24,250
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 24,250
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 24,250
06 Jan 2014 AAMD Amended accounts made up to 31 December 2012
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012