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CLEAR GLASS RESTORATION LTD

Company number 05737306

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 100
23 Apr 2010 TM02 Termination of appointment of J K Company Secretarial Ltd as a secretary
23 Apr 2010 CH01 Director's details changed for Sean Phelan on 1 October 2009
17 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 09/03/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from c/o howarth armsby new broad street house 35 new broad street london EC2M 1NH
08 Apr 2009 288c Secretary's Change of Particulars / j k company secretarial LTD / 15/12/2007 / HouseName/Number was: , now: the howarth armsby suite; Street was: c/o howarth armsby, now: new broad street house; Area was: new broad street house, new broad street, now: 35 new broad street
15 Apr 2008 363a Return made up to 09/03/08; full list of members
15 Apr 2008 288c Secretary's Change of Particulars / j k company secretarial LTD / 15/12/2007 / HouseName/Number was: , now: c/o howarth armsby; Street was: 725 green lanes, now: new broad street house; Area was: , now: 35 new broad street; Post Code was: N21 3RX, now: EC2M 1NH
20 Mar 2008 287 Registered office changed on 20/03/2008 from first floor 725 green lanes london N21 3RX
08 Jan 2008 AA Accounts made up to 31 March 2007
13 Apr 2007 288a New secretary appointed
29 Mar 2007 363a Return made up to 09/03/07; full list of members
29 Mar 2007 288b Secretary resigned
29 Dec 2006 288b Director resigned
24 May 2006 88(2)R Ad 09/03/06--------- £ si 98@1=98 £ ic 2/100
24 May 2006 88(2)R Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2
19 May 2006 288a New secretary appointed;new director appointed
19 May 2006 288a New director appointed
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288b Director resigned