THE GLAZING OMBUDSMAN

Company number 07547432

Date	Type	Description	View / Download
04 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
06 Sep 2019	AD01	Registered office address changed from 40 Rushworth Street London SE1 0RB England to Montague Place Chatham Maritime Chatham Kent ME4 4QU on 6 September 2019	(2 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	(1 page)
06 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
31 Jul 2019	TM01	Termination of appointment of Kevin Buckley as a director on 30 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr William John Agnew as a director on 30 July 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Kevin Buckley as a director on 30 October 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Phillip Edward Pluck as a director on 17 April 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
02 Jan 2018	AP03	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018	(1 page)
22 Aug 2017	AP03	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Phillip Edward Pluck as a director on 21 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Nigel Denton Rees as a director on 21 August 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(4 pages)
11 Oct 2016	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 40 Rushworth Street London SE1 0RB on 11 October 2016	(1 page)
20 Sep 2016	AR01	Annual return made up to 1 March 2016	(20 pages)
23 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
26 May 2015	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
26 May 2015	MAR	Re-registration of Memorandum and Articles	(9 pages)

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