GG GLASS AND GLAZING LIMITED

Company number 06510420

Date	Type	Description	View / Download
09 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(39 pages)
13 Jun 2017	AD01	Registered office address changed from 30 Wellington Employment Park South Dunes Way Liverpool L5 9RJ England to 350/352 West Derby Road Liverpool L13 7HG on 13 June 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Victor Greenberg as a director on 28 February 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
12 Sep 2016	AD01	Registered office address changed from 36 Gildart Street Liverpool L3 8ET to 30 Wellington Employment Park South Dunes Way Liverpool L5 9RJ on 12 September 2016	(1 page)
05 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	(39 pages)
10 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 3,610.1	(9 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 3,610.1	(3 pages)
22 Feb 2016	CH01	Director's details changed for Mr Victor Greenberg on 22 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Malcolm Graham Jones as a director on 1 August 2015	(2 pages)
07 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(28 pages)
22 Jun 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 3,606	(7 pages)
19 May 2015	MR04	Satisfaction of charge 5 in full	(1 page)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 3,516.00	(8 pages)
22 Feb 2015	SH08	Change of share class name or designation	(2 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 25/03/2014	(1 page)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 3,590	(4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 3,606.0	(4 pages)
11 Feb 2015	SH08	Change of share class name or designation	(2 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Feb 2015	MR01	Registration of charge 065104200008, created on 27 January 2015	(36 pages)
03 Feb 2015	AUD	Auditor's resignation	(1 page)
29 Jan 2015	AD01	Registered office address changed from Gladstone House, 2 Church Road Liverpool Merseyside L15 9EG to 36 Gildart Street Liverpool L3 8ET on 29 January 2015	(1 page)