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GLASS'S HOLDINGS LIMITED

Company number 03594983

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Company Results (links open in a new window)
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)
28 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 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 - 10 pages (10 pages)
17 Jul 2023	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 July 2023	View PDF Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-04 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Thomas Edward Ovenden as a director on 5 July 2022	View PDF Appointment of Mr Thomas Edward Ovenden as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Laurence Scott Jacobson as a director on 5 July 2022	View PDF Appointment of Mr Laurence Scott Jacobson as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RP04PSC02	Second filing for the notification of Candle Financing Ltd as a person with significant control	View PDF Second filing for the notification of Candle Financing Ltd as a person with significant control - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	PSC05	Change of details for Candle Financing Ltd as a person with significant control on 21 December 2021	View PDF Change of details for Candle Financing Ltd as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 December 2021	View PDF Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021	View PDF Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Benjamin Philip Smith as a director on 6 October 2021	View PDF Appointment of Mr Benjamin Philip Smith as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
08 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
27 Jul 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	PSC07	Cessation of Timothy B Flynn as a person with significant control on 3 July 2018	View PDF Cessation of Timothy B Flynn as a person with significant control on 3 July 2018 - link opens in a new window - 1 page (1 page)

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