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GLASSECO INT LTD

Company number 07343142

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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)
23 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2018 AM10 Administrator's progress report
23 Jan 2018 AM23 Notice of move from Administration to Dissolution
21 Sep 2017 AM10 Administrator's progress report
21 Jun 2017 CVA4 Notice of completion of voluntary arrangement
12 Jun 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2017
15 Mar 2017 F2.18 Notice of deemed approval of proposals
09 Mar 2017 2.16B Statement of affairs with form 2.14B
03 Mar 2017 2.17B Statement of administrator's proposal
01 Mar 2017 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY England to 66 Prescot Street London E1 8NN on 1 March 2017
28 Feb 2017 2.12B Appointment of an administrator
17 Feb 2017 MR04 Satisfaction of charge 073431420002 in full
20 Dec 2016 AD01 Registered office address changed from C/O Unit 3C, Gatwick Gate Ind Estate Unit 3C Gatwick Gate Industrial Estate Charlwood Road Crawley West Sussex RH11 0TG to 311 Ballards Lane North Finchley London N12 8LY on 20 December 2016
21 Oct 2016 TM02 Termination of appointment of Peter Edward Thomas Grisman as a secretary on 30 September 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Apr 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Oct 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
15 Sep 2014 AP01 Appointment of Mr Mallory Frank Kauderer as a director on 15 September 2014
08 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Oct 2013 MR04 Satisfaction of charge 1 in full
17 Oct 2013 MR01 Registration of charge 073431420002
17 Oct 2013 MR01 Registration of charge 073431420003
29 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100