Advanced company searchLink opens in new window

GLASSECO LIMITED

Company number 06395895

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2011 2.30B Notice of automatic end of Administration
23 May 2011 2.24B Administrator's progress report to 12 April 2011
14 Feb 2011 2.16B Statement of affairs with form 2.14B
19 Jan 2011 2.23B Result of meeting of creditors
15 Nov 2010 AD01 Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 15 November 2010
25 Oct 2010 2.12B Appointment of an administrator
15 Sep 2010 TM01 Termination of appointment of Mike Limpenny as a director
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2010 TM02 Termination of appointment of William Bradley as a secretary
02 Jun 2010 TM01 Termination of appointment of Ruth Deans as a director
02 Jun 2010 TM01 Termination of appointment of William Bradley as a director
28 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 1,000
28 Oct 2009 CH01 Director's details changed for Ruth Deans on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Donald Denis Crawley on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Mike John Limpenny on 28 October 2009
28 Oct 2009 CH01 Director's details changed for William Roger Bradley on 28 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 88(2) Amending 88(2)
17 Jul 2009 88(2) Ad 03/06/09\gbp si 2@1=2\gbp ic 1000/1002\
17 Jul 2009 123 Nc inc already adjusted 03/06/09
17 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 May 2009 288b Appointment terminated director robin moore
17 Nov 2008 288a Director appointed mike john limpenny