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CENTRAL GLASS AND GLAZING LIMITED

Company number 07201642

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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)
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,240
15 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,240
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AD01 Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014
10 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,240
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 340
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,190
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 1,190
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 1,140
31 May 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 1,190
16 May 2013 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 1,140
26 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mrs Irene Michelle Whelan on 26 April 2013
26 Apr 2013 CH01 Director's details changed for Mr Paul Anthony Whelan on 26 April 2013
26 Apr 2013 CH03 Secretary's details changed for Mrs Irene Whelan on 26 April 2013
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
12 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 15/03/2012
  • RES12 ‐ Resolution of varying share rights or name