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K B GLASS LIMITED

Company number 07698858

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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)
17 Apr 2024 AD01 Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 17 April 2024
17 Apr 2024 600 Appointment of a voluntary liquidator
17 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
17 Apr 2024 LIQ02 Statement of affairs
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 Aug 2023 MR01 Registration of charge 076988580001, created on 9 August 2023
24 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
28 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 January 2023
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 301.00
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 600.00
15 Aug 2020 SH08 Change of share class name or designation
13 Aug 2020 PSC04 Change of details for Mr Michael David Trewin as a person with significant control on 3 June 2020
13 Aug 2020 PSC07 Cessation of David William Trewin as a person with significant control on 3 June 2020
17 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 July 2017