- Company Overview for CENTRAL GLASS EUROPE LIMITED (04850427)
- Filing history for CENTRAL GLASS EUROPE LIMITED (04850427)
- People for CENTRAL GLASS EUROPE LIMITED (04850427)
- Insolvency for CENTRAL GLASS EUROPE LIMITED (04850427)
- More for CENTRAL GLASS EUROPE LIMITED (04850427)
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) |
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09 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 5 September 2024 | |
07 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2023 | RESOLUTIONS |
Resolutions
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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 | |
02 Oct 2023 | LIQ01 | Declaration of solvency | |
03 Jul 2023 | TM01 | Termination of appointment of Yasushi Wada as a director on 29 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Hiroshi Honjo as a director on 29 June 2023 | |
22 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Jul 2022 | AP01 | Appointment of Mr Yasushi Wada as a director on 29 June 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Haruhiko Komoriya as a director on 29 June 2022 | |
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 | |
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 | |
23 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
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 | |
01 Oct 2020 | TM01 | Termination of appointment of Takao Onuma as a director on 1 October 2020 | |
18 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
27 Apr 2020 | TM02 | Termination of appointment of Andrew James Hiett as a secretary on 21 April 2020 | |
03 Feb 2020 | AP01 | Appointment of Mr. Haruhiko Komoriya as a director on 1 February 2020 | |
03 Feb 2020 | TM01 | Termination of appointment of Nobuyuki Tokunaga as a director on 1 February 2020 | |
19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
04 Sep 2019 | AA | Full accounts made up to 31 December 2018 |