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POESIA GLASS STUDIO LTD

Company number 07042392

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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)
09 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
02 Mar 2018 AD01 Registered office address changed from 47 Coverhill Road Grotton Oldham OL4 5RE to 170 Lodge Lane Lodge Lane Hyde SK14 4LB on 2 March 2018
14 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with updates
13 Jun 2017 AA Micro company accounts made up to 30 September 2016
21 Feb 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
01 Dec 2016 AP01 Appointment of Mr Martin John Manning as a director on 1 December 2016
28 Nov 2016 MR01 Registration of charge 070423920001, created on 25 November 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Sep 2016 TM01 Termination of appointment of Hugh Gilbert as a director on 15 September 2016
08 Sep 2016 AP01 Appointment of Mr Hugh Gilbert as a director on 8 September 2016
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jul 2014 AD01 Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to 47 Coverhill Road Grotton Oldham OL4 5RE on 23 July 2014
23 Jul 2014 TM02 Termination of appointment of Pha Secretarial Services Ltd as a secretary on 22 July 2014
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Mar 2013 CH04 Secretary's details changed for Pha Secretarial Services Ltd on 26 March 2013
15 Feb 2013 AP04 Appointment of Pha Secretarial Services Ltd as a secretary