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FIRST GLASS (UK) LIMITED

Company number 02520220

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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)
12 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2020 LIQ10 Removal of liquidator by court order
20 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Jan 2020 AD01 Registered office address changed from 61-67 Rectory Road Wivenhoe Colchester CO7 9ES England to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 7 January 2020
06 Jan 2020 600 Appointment of a voluntary liquidator
06 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19
06 Jan 2020 LIQ02 Statement of affairs
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
02 Sep 2016 AD01 Registered office address changed from Suite 2701 72 New Bond Street London W1S 1RR to 61-67 Rectory Road Wivenhoe Colchester CO7 9ES on 2 September 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
04 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
06 Mar 2014 AP03 Appointment of Mrs Jean Patricia Cushion as a secretary
06 Mar 2014 TM02 Termination of appointment of Norman Cushion as a secretary
19 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
23 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012