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GLASSOLITE UK LIMITED

Company number 07646953

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2021 DS01 Application to strike the company off the register
23 Nov 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of Maxim Streltses as a director on 31 May 2020
02 Jun 2020 TM01 Termination of appointment of David Melville Wyndham Griffiths as a director on 31 May 2020
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CH01 Director's details changed for Mr Finn Erik Solvang on 31 July 2017
07 Aug 2017 CH01 Director's details changed for Maxim Streltses on 31 July 2017
07 Aug 2017 CH01 Director's details changed for Mr David Melville Wyndham Griffiths on 31 July 2017
30 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with no updates
30 Jun 2017 PSC01 Notification of Finn Erik Solvang as a person with significant control on 30 June 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AD01 Registered office address changed from , Gainsborough House 59-60 Thames Street, Windsor, Berkshire, SL4 1TX to 89 Whitchurch Gardens Edgware Middlesex HA8 6PG on 30 July 2015
13 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015 AD02 Register inspection address has been changed from 34 Dudley House North Wharf Road London United Kingdom to 89 Whitchurch Gardens Edgware Middlesex HA8 6PG
13 Jul 2015 CH01 Director's details changed for Mr Finn Erik Solvang on 15 December 2014
13 Jul 2015 CH03 Secretary's details changed for Finn Erik Solvang on 15 December 2014
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014