A GLASS AND A HALF LIMITED

Company number 06606427

Date	Type	Description	View / Download
17 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Mar 2013	4.68	Liquidators' statement of receipts and payments to 19 January 2013	(15 pages)
31 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
31 Jan 2012	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB on 31 January 2012	(2 pages)
31 Jan 2012	4.20	Statement of affairs with form 4.19	(8 pages)
31 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-20	(1 page)
19 Dec 2011	TM01	Termination of appointment of David Lloyd Morris as a director on 30 September 2011	(1 page)
03 Oct 2011	TM01	Termination of appointment of Marilyn Estelle Newman as a director on 22 September 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 1,000,000	(4 pages)
01 Sep 2011	CH01	Director's details changed for Mr Anthony William Howard Goldsmith on 29 May 2011	(2 pages)
12 May 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
10 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 30 September 2010	(1 page)
04 May 2011	AA	Total exemption full accounts made up to 30 June 2010	(12 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 11,927.50	(4 pages)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Oct 2010	AA01	Previous accounting period extended from 31 May 2010 to 30 June 2010	(1 page)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,367.60	(4 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AD01	Registered office address changed from 3rd Floor, Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 7 June 2010	(2 pages)
27 Apr 2010	AP01	Appointment of Peter David Cohen as a director	(3 pages)
08 Apr 2010	AP01	Appointment of David Lloyd Morris as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Mrs Marilyn Estelle Newman as a director	(3 pages)