CENTRAL GLASS EUROPE LIMITED

Company number 04850427

Date	Type	Description	View / Download
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 5 September 2024 This document is being processed and will be available in 10 days.
07 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-06	(1 page)
02 Oct 2023	AD01	Registered office address changed from 60 Moorgate C/O 3Cs Corporate Solicitors Limited London EC2R 6EJ England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2 October 2023	(2 pages)
02 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2023	TM01	Termination of appointment of Yasushi Wada as a director on 29 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Hiroshi Honjo as a director on 29 June 2023	(2 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	(23 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
14 Jul 2022	AP01	Appointment of Mr Yasushi Wada as a director on 29 June 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Haruhiko Komoriya as a director on 29 June 2022	(1 page)
09 Feb 2022	AD01	Registered office address changed from 60 Moorgate London EC2R 6EJ England to 60 Moorgate C/O 3Cs Corporate Solicitors Limited London EC2R 6EJ on 9 February 2022	(1 page)
02 Feb 2022	AD01	Registered office address changed from C/O 3Cs Corporate Solicitors 35 New Broad Street London EC2M 1NH England to 60 Moorgate London EC2R 6EJ on 2 February 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
16 Dec 2020	AD01	Registered office address changed from Whitefield Road Bredbury Stockport Cheshire SK6 2QR to C/O 3Cs Corporate Solicitors 35 New Broad Street London EC2M 1NH on 16 December 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Takao Onuma as a director on 1 October 2020	(1 page)
18 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
27 Apr 2020	TM02	Termination of appointment of Andrew James Hiett as a secretary on 21 April 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr. Haruhiko Komoriya as a director on 1 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Nobuyuki Tokunaga as a director on 1 February 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)