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GLASS SHIELD LTD

Company number 04839103

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
13 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200
20 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
06 May 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Apr 2014 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
28 Apr 2014 AP01 Appointment of Mrs Selena Jane Bailey as a director
28 Apr 2014 CH01 Director's details changed for Mr Thomas Edward Wakeford on 15 July 2013
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
27 Nov 2012 SH10 Particulars of variation of rights attached to shares
27 Nov 2012 SH08 Change of share class name or designation
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 200
27 Nov 2012 CC04 Statement of company's objects
27 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
25 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
21 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 21/07/09; full list of members