SUPERGLASS GROUP LIMITED

Company number 05515265

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 30 November 2017	(1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
03 Oct 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
27 Sep 2016	MR04	Satisfaction of charge 055152650004 in full	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
13 Jul 2016	TM01	Termination of appointment of Christopher Paul Lea as a director on 30 June 2016	(1 page)
13 Jul 2016	TM02	Termination of appointment of Christopher Paul Lea as a secretary on 30 June 2016	(1 page)
13 Jul 2016	AP03	Appointment of Mrs Theresa Mary Mclean as a secretary on 1 July 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mrs Theresa Mary Mclean as a director on 1 June 2016	(2 pages)
18 Mar 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
27 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(5 pages)
19 Jun 2015	TM01	Termination of appointment of Alexander John Mcleod as a director on 15 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Kenneth George Munro as a director on 15 June 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
28 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Nov 2014	MR01	Registration of charge 055152650004, created on 10 November 2014	(45 pages)
24 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(5 pages)
28 Feb 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
09 Dec 2013	AUD	Auditor's resignation	(1 page)
02 Dec 2013	TM02	Termination of appointment of Alexander Mcleod as a secretary	(1 page)