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GLASS DOOR SOLUTIONS LIMITED

Company number 03519715

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 5 September 2023	View PDF Liquidators' statement of receipts and payments to 5 September 2023 - link opens in a new window - 15 pages (15 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 5 September 2022	View PDF Liquidators' statement of receipts and payments to 5 September 2022 - link opens in a new window - 15 pages (15 pages)
05 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 5 September 2021	View PDF Liquidators' statement of receipts and payments to 5 September 2021 - link opens in a new window - 17 pages (17 pages)
23 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 5 September 2020	View PDF Liquidators' statement of receipts and payments to 5 September 2020 - link opens in a new window - 16 pages (16 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
25 Sep 2019	AD01	Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 September 2019	View PDF Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-06 - link opens in a new window - 1 page (1 page)
19 Aug 2019	TM01	Termination of appointment of Stephen Paul Gleave as a director on 25 July 2019	View PDF Termination of appointment of Stephen Paul Gleave as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	PSC04	Change of details for Mr Wayne John Harris as a person with significant control on 13 July 2018	View PDF Change of details for Mr Wayne John Harris as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CH01	Director's details changed for Mr Wayne John Harris on 13 July 2018	View PDF Director's details changed for Mr Wayne John Harris on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
05 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	AP01	Appointment of Mr Stephen Paul Gleave as a director on 1 November 2017	View PDF Appointment of Mr Stephen Paul Gleave as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 70	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 70 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
26 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 70	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 70 - link opens in a new window - 5 pages (5 pages)

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GLASS DOOR SOLUTIONS LIMITED

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