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MALVERN GLASS LIMITED

Company number 07630579

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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)
10 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 AP01 Appointment of Mr Jonathan Alfred Evans as a director on 13 March 2023
14 Apr 2023 AP01 Appointment of Mr Jack Evans as a director on 13 March 2023
14 Apr 2023 AP01 Appointment of Mr Andrew Angus Buchanan as a director on 13 March 2023
14 Apr 2023 TM01 Termination of appointment of Paul John Nugent as a director on 13 March 2023
14 Apr 2023 TM02 Termination of appointment of Lynne Nugent as a secretary on 13 March 2023
31 Mar 2023 PSC07 Cessation of Paul John Nugent as a person with significant control on 13 March 2023
31 Mar 2023 PSC02 Notification of Advance Joinery Group Ltd as a person with significant control on 13 March 2023
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
06 May 2021 AA Accounts for a dormant company made up to 31 May 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
15 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
12 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
23 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-23
23 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
01 Mar 2017 AD01 Registered office address changed from Graham Works Spring Lane North Malvern Worcestershire WR14 1BU to Unit 5, Malvern Business Centre Betony Road Unit 5, Malvern Business Centre Betony Road Malvern Worcestershire WR14 1GS on 1 March 2017
01 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 2