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MASTERGLAZING LIMITED

Company number 05111171

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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)
08 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 14 February 2022	View PDF Liquidators' statement of receipts and payments to 14 February 2022 - link opens in a new window - 26 pages (26 pages)
06 Jan 2022	AD01	Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022	View PDF Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 14 February 2021	View PDF Liquidators' statement of receipts and payments to 14 February 2021 - link opens in a new window - 18 pages (18 pages)
14 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	View PDF Liquidators' statement of receipts and payments to 14 February 2020 - link opens in a new window - 18 pages (18 pages)
24 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	View PDF Liquidators' statement of receipts and payments to 14 February 2019 - link opens in a new window - 24 pages (24 pages)
07 Mar 2018	AD01	Registered office address changed from 214 Battersea Park Road London SW11 4nd to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 7 March 2018	View PDF Registered office address changed from 214 Battersea Park Road London SW11 4nd to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of Nicholas Garthia Allen as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Garthia Allen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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