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NAZEING GLASS INVESTMENTS LIMITED

Company number 03141274

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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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 13 July 2024
30 Apr 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 30 April 2024
02 Aug 2022 LIQ02 Statement of affairs
29 Jul 2022 AD01 Registered office address changed from Nazeing Glass Works Nazeing New Road Broxbourne Hertfordshire EN10 6SU to Allan House 10 John Princes Street London W1G 0JW on 29 July 2022
26 Jul 2022 600 Appointment of a voluntary liquidator
26 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-14
24 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
27 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
15 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Aug 2018 PSC08 Notification of a person with significant control statement
16 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 16 July 2018
12 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 75,000
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 75,000
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 75,000