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GLASS SERVE LTD

Company number 06856692

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 13 July 2016
19 Oct 2015 4.68 Liquidators' statement of receipts and payments to 13 July 2015
23 Jul 2014 4.70 Declaration of solvency
23 Jul 2014 600 Appointment of a voluntary liquidator
23 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-14
09 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 CH01 Director's details changed for Miss Louise Jackson on 5 December 2010
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Miss Louise Russell on 5 December 2010
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom on 18 April 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Miss Louise Russell on 1 March 2010
14 Apr 2010 AP01 Appointment of Mr Kevin Joseph Brown as a director
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 AD01 Registered office address changed from Mazars Ltd, Mazars House Gelderd Road, Gildersome Leeds Yorkshire LS27 7JN on 14 April 2010
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Mar 2009 NEWINC Incorporation