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A1 AUTOGLAZE LIMITED

Company number 05898629

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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)
16 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19 - link opens in a new window - 1 page (1 page)
16 Sep 2020	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 - 32 pages (32 pages)
02 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19 - link opens in a new window - 1 page (1 page)
20 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	View PDF Liquidators' statement of receipts and payments to 18 December 2019 - link opens in a new window - 31 pages (31 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	View PDF Liquidators' statement of receipts and payments to 18 December 2018 - link opens in a new window - 31 pages (31 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	View PDF Liquidators' statement of receipts and payments to 18 December 2017 - link opens in a new window - 24 pages (24 pages)
08 Aug 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	AD01	Registered office address changed from Suite 2004 6-8 Revenge Road Lordswood Kent ME5 8UD to St. Helens House King Street Derby DE1 3EE on 10 January 2017	View PDF Registered office address changed from Suite 2004 6-8 Revenge Road Lordswood Kent ME5 8UD to St. Helens House King Street Derby DE1 3EE on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Dec 2015	MR01	Registration of charge 058986290003, created on 8 December 2015	View PDF Registration of charge 058986290003, created on 8 December 2015 - link opens in a new window - 16 pages (16 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	CH01	Director's details changed for Benjamin Thomas Beckwith on 1 August 2015	View PDF Director's details changed for Benjamin Thomas Beckwith on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AD01	Registered office address changed from C/O Unit 20 Blue Chalet Industrial Park West Kingsdown Sevenoaks Kent TN15 6BQ United Kingdom on 5 February 2014	View PDF Registered office address changed from C/O Unit 20 Blue Chalet Industrial Park West Kingsdown Sevenoaks Kent TN15 6BQ United Kingdom on 5 February 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	CH01	Director's details changed for Benjamin Thomas Beckwith on 6 August 2013	View PDF Director's details changed for Benjamin Thomas Beckwith on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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