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LONDON CREATIVE GLASS LTD

Company number 07626653

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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)
11 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 AD01 Registered office address changed from 4th Floor, 86-90 Paul Street London EC24 4NE to 1 Ropers Farm Cottages Margaretting Road Writtle Chelmsford CM1 3PH on 19 January 2016
06 Jul 2015 CH01 Director's details changed for Mr Gavin John Webb on 4 June 2015
11 Jun 2015 CERTNM Company name changed catman boogie LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
10 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
10 Jun 2015 CH01 Director's details changed for Mr Gavin John Webb on 2 June 2015
10 Jun 2015 AD01 Registered office address changed from 111 High Street Billericay Essex CM12 9AJ England to 4th Floor, 86-90 Paul Street London EC24 4NE on 10 June 2015
14 Apr 2015 TM01 Termination of appointment of Sharon Denise Creates as a director on 14 April 2015
10 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2015 AD01 Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
17 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
17 May 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 2
15 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Mar 2013 AP01 Appointment of Ms Sharon Denise Creates as a director
27 Feb 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 January 2013
08 Feb 2013 AD01 Registered office address changed from Old Barns Cottage Old Barns Lane Chelmsford Road Blackmore Essex CM4 0PY England on 8 February 2013
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)