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CHIPPING SODBURY GLASS LIMITED

Company number 03911991

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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)
11 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2014 4.40 Notice of ceasing to act as a voluntary liquidator
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 10 April 2014
26 Apr 2013 AD01 Registered office address changed from Unit 14 the Alpha Centre Armstrong Way Yate Bristol South Glos BS37 5NG United Kingdom on 26 April 2013
25 Apr 2013 4.20 Statement of affairs with form 4.19
25 Apr 2013 600 Appointment of a voluntary liquidator
25 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2013 TM01 Termination of appointment of Claire Roebuck as a director on 14 March 2013
15 Mar 2013 TM02 Termination of appointment of Claire Roebuck as a secretary on 14 March 2013
15 Mar 2013 TM01 Termination of appointment of Sean Roebuck as a director on 14 March 2013
05 Feb 2013 CH01 Director's details changed for Mr Sean Roebuck on 25 January 2012
05 Feb 2013 CH01 Director's details changed for Mrs Claire Roebuck on 25 January 2012
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 100
31 Jan 2013 CH03 Secretary's details changed for Claire Roebuck on 25 January 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mr Luke Fish as a director on 25 January 2012
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 100
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 100
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 100
08 Sep 2011 SH08 Change of share class name or designation
08 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2011 AD01 Registered office address changed from Chipping Sodbury Glass Hounds Road, Chipping Sodbury Bristol Avon BS37 6EE on 12 July 2011
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011