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ALLIED GLASS HOLDINGS LIMITED

Company number 04569074

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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)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Full accounts made up to 7 November 2022	View PDF Full accounts made up to 7 November 2022 - link opens in a new window - 20 pages (20 pages)
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AP01	Appointment of Mr Nicolas Jarry as a director on 15 June 2023	View PDF Appointment of Mr Nicolas Jarry as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Neil Anthony Maskrey as a director on 15 June 2023	View PDF Termination of appointment of Neil Anthony Maskrey as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Richard Summers as a director on 31 December 2022	View PDF Termination of appointment of Richard Summers as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 045690740012 in full	View PDF Satisfaction of charge 045690740012 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 045690740015 in full	View PDF Satisfaction of charge 045690740015 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 045690740016 in full	View PDF Satisfaction of charge 045690740016 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 045690740013 in full	View PDF Satisfaction of charge 045690740013 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 045690740017 in full	View PDF Satisfaction of charge 045690740017 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 045690740014 in full	View PDF Satisfaction of charge 045690740014 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA01	Previous accounting period shortened from 6 December 2022 to 7 November 2022	View PDF Previous accounting period shortened from 6 December 2022 to 7 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-section 550 28/10/2022	View PDF Resolutions RES13 ‐ Re-section 550 28/10/2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	SH19	Statement of capital on 31 October 2022 GBP 100	View PDF Statement of capital on 31 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premoum account 28/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premoum account 28/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 983,336	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 983,336 - link opens in a new window - 3 pages (3 pages)
30 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 983,335	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 983,335 - link opens in a new window - 3 pages (3 pages)
30 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 983,334	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 983,334 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 4 December 2021	View PDF Full accounts made up to 4 December 2021 - link opens in a new window - 20 pages (20 pages)

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