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UNITED GLASS GROUP LIMITED

Company number 02384593

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
18 Oct 2017 SH20 Statement by Directors
18 Oct 2017 SH19 Statement of capital on 18 October 2017
  • GBP 0.25
18 Oct 2017 CAP-SS Solvency Statement dated 17/10/17
18 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
27 Apr 2017 AP01 Appointment of Mrs Tracy Simpson as a director on 26 April 2017
27 Apr 2017 AP03 Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of David John Wederell as a director on 18 April 2017
26 Apr 2017 TM02 Termination of appointment of David Wederell as a secretary on 18 April 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,011,000
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100,011,000
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
13 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr David John Wederell on 1 February 2012
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011