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CUSTOM GLASS PROPERTY HOLDINGS LIMITED

Company number 03759548

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2012 DS01 Application to strike the company off the register
24 May 2012 AA Full accounts made up to 31 August 2011
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 200
05 Jul 2011 AA Full accounts made up to 31 August 2010
17 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
18 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Jeffrey Robert Hooson on 25 April 2010
18 May 2010 CH01 Director's details changed for Paul John Finnegan on 1 April 2010
18 May 2010 CH01 Director's details changed for Jeffrey Robert Hooson on 25 April 2010
08 Dec 2009 AA Full accounts made up to 31 August 2009
01 May 2009 363a Return made up to 26/04/09; full list of members
10 Mar 2009 AA Accounts for a medium company made up to 31 August 2008
03 Jul 2008 363a Return made up to 26/04/08; full list of members
02 May 2008 AA Full accounts made up to 31 August 2007
09 Jul 2007 363s Return made up to 26/04/07; no change of members
25 Jun 2007 AA Accounts for a small company made up to 31 August 2006
01 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp approv & consents 19/04/07
01 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 May 2007 155(6)b Declaration of assistance for shares acquisition
01 May 2007 155(6)b Declaration of assistance for shares acquisition
01 May 2007 155(6)a Declaration of assistance for shares acquisition
01 May 2007 155(6)a Declaration of assistance for shares acquisition
01 May 2007 288a New secretary appointed