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GLOBAL GLASS UK LIMITED

Company number 04255681

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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)
09 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 14 May 2019
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 14 May 2018
27 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-15
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2017 AD01 Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 12 June 2017
08 Jun 2017 LIQ02 Statement of affairs
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016 AD01 Registered office address changed from Enterprise House, 4 Sheridan Drive, Galley Common Nuneaton Warwickshire CV10 9QU to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 23 May 2016
16 Nov 2015 MR01 Registration of charge 042556810002, created on 11 November 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015 CH03 Secretary's details changed for Mrs Helen Rollins on 22 March 2015
29 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders