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C.P. GLASS AND TOUGHENING SERVICES LIMITED

Company number 04531852

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 24 June 2021
08 Jul 2020 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 8 July 2020
07 Jul 2020 600 Appointment of a voluntary liquidator
07 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-25
07 Jul 2020 LIQ02 Statement of affairs
29 Apr 2020 TM01 Termination of appointment of Lisa Helen Webb as a director on 27 April 2020
29 Apr 2020 TM01 Termination of appointment of John William Webb as a director on 27 April 2020
20 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
11 Oct 2018 PSC07 Cessation of The Executors of Mr Christopher Perren as a person with significant control on 24 October 2017
11 Oct 2018 PSC01 Notification of Linda Perren as a person with significant control on 24 October 2017
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
22 Sep 2017 PSC04 Change of details for The Executors of Mr Christopher Perren as a person with significant control on 24 March 2017
21 Sep 2017 PSC04 Change of details for Mr Christopher Perren as a person with significant control on 24 March 2017
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 May 2017 TM01 Termination of appointment of Christopher Perren as a director on 2 May 2017
02 May 2017 AP01 Appointment of Mr John William Webb as a director on 2 May 2017
02 May 2017 AP01 Appointment of Mrs Lisa Helen Webb as a director on 2 May 2017
02 May 2017 AP01 Appointment of Mrs Linda Perren as a director on 2 May 2017
15 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015