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P.P.G. GLASS (UK) LIMITED

Company number 01481840

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
22 Oct 2018 SH19 Statement of capital on 22 October 2018
  • GBP 1
22 Oct 2018 SH20 Statement by Directors
22 Oct 2018 CAP-SS Solvency Statement dated 08/10/18
22 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 08/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Apr 2018 AP01 Appointment of Mrs Susan Elaine Clarkson as a director on 1 March 2018
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Mar 2017 AP01 Appointment of Ruth Stewart as a director on 1 March 2017
16 Mar 2017 TM01 Termination of appointment of Susan Elaine Clarkson as a director on 1 March 2017
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 TM01 Termination of appointment of Michael John Clews as a director on 30 September 2014
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 20,000
29 Sep 2014 AP01 Appointment of Susan Clarkson as a director on 23 June 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 20,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders