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SOUTH WEST GLASS (WILTS) LIMITED

Company number 03978589

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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)
03 Oct 2024 AD01 Registered office address changed from Unit 6 Sawmills Industrial Estate Broughton Gifford Melksham Wiltshire SN12 8PY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 3 October 2024
03 Oct 2024 LIQ02 Statement of affairs
03 Oct 2024 600 Appointment of a voluntary liquidator
03 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-25
19 Jul 2024 MR04 Satisfaction of charge 1 in full
03 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
28 May 2021 AA Total exemption full accounts made up to 30 April 2020
03 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
07 Oct 2019 TM01 Termination of appointment of Nigel Melvin Colderick as a director on 30 September 2019
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 May 2018 TM01 Termination of appointment of Gary Anthony King as a director on 11 May 2018
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
02 May 2018 PSC01 Notification of Jonathan Newman as a person with significant control on 1 August 2017
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Aug 2017 AP01 Appointment of Mr Jonathan Newman as a director on 31 July 2017
10 Aug 2017 AP01 Appointment of Mr Gary Anthony King as a director on 31 July 2017
10 Aug 2017 AP01 Appointment of Mr Nigel Melvin Colderick as a director on 31 July 2017