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THE GLASS HOUSE ASSOCIATES LTD

Company number 03637611

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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)
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2018	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 - 15 pages (15 pages)
05 Jun 2017	AD01	Registered office address changed from The Glass House 28 the Hythe Maldon Essex CM9 5HW to 45 Church Street Birmingham B3 2RT on 5 June 2017	View PDF Registered office address changed from The Glass House 28 the Hythe Maldon Essex CM9 5HW to 45 Church Street Birmingham B3 2RT on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AD02	Register inspection address has been changed to The Glass House 28 the Hythe Maldon Essex CM9 5HW	View PDF Register inspection address has been changed to The Glass House 28 the Hythe Maldon Essex CM9 5HW - link opens in a new window - 2 pages (2 pages)
31 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-10 - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	TM01	Termination of appointment of Marc Boreham as a director on 24 February 2017	View PDF Termination of appointment of Marc Boreham as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	TM02	Termination of appointment of Marc Boreham as a secretary on 24 February 2017	View PDF Termination of appointment of Marc Boreham as a secretary on 24 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2015	CERTNM	Company name changed the glass house enterprises LTD\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14	View PDF Company name changed the glass house enterprises LTD\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	CERTNM	Company name changed fastsigns (chelmsford) LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14	View PDF Company name changed fastsigns (chelmsford) LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AD01	Registered office address changed from The Glass House 28 They Hythe Maldon Essex CM9 5HW England to The Glass House 28 the Hythe Maldon Essex CM9 5HW on 11 August 2015	View PDF Registered office address changed from The Glass House 28 They Hythe Maldon Essex CM9 5HW England to The Glass House 28 the Hythe Maldon Essex CM9 5HW on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from 6 Victoria Court Victoria Road Chelmsford Essex CM1 1GP to The Glass House 28 They Hythe Maldon Essex CM9 5HW on 11 August 2015	View PDF Registered office address changed from 6 Victoria Court Victoria Road Chelmsford Essex CM1 1GP to The Glass House 28 They Hythe Maldon Essex CM9 5HW on 11 August 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	CH01	Director's details changed for Marc Boreham on 17 October 2014	View PDF Director's details changed for Marc Boreham on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CH01	Director's details changed for Ms Jennifer Anne Boreham on 17 October 2014	View PDF Director's details changed for Ms Jennifer Anne Boreham on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CH03	Secretary's details changed for Marc Boreham on 17 October 2014	View PDF Secretary's details changed for Marc Boreham on 17 October 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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