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G.G.P. GLASS LIMITED

Company number 04078257

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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)
13 Jan 2025 AD01 Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 13 January 2025
11 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 8 May 2024
20 May 2023 AD01 Registered office address changed from Ggp Worcester Road Kidderminster Worcestershire DY10 1JR to Saxon House Saxon Way Cheltenham GL52 6QX on 20 May 2023
20 May 2023 LIQ02 Statement of affairs
20 May 2023 600 Appointment of a voluntary liquidator
20 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-09
28 Mar 2023 PSC04 Change of details for Mr Sam Kenneth Marchant as a person with significant control on 1 October 2021
16 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
30 Sep 2022 PSC01 Notification of Sam Kenneth Marchant as a person with significant control on 1 October 2021
27 Sep 2022 PSC07 Cessation of Tony England as a person with significant control on 1 October 2021
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
12 Apr 2022 TM01 Termination of appointment of Jacqueline England as a director on 1 October 2021
30 Nov 2021 AP01 Appointment of Mr Samuel Kenneth Marchant as a director on 1 October 2021
24 Sep 2021 MR01 Registration of charge 040782570002, created on 23 September 2021
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
22 Sep 2021 MR04 Satisfaction of charge 1 in full
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
20 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
20 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
17 Nov 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
30 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
23 Nov 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
30 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
01 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates