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LANCASHIRE GLASS & SOLAR LTD

Company number 07740042

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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)
22 May 2017 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2016 4.68 Liquidators' statement of receipts and payments to 9 December 2015
14 Jul 2015 AD01 Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015
19 Dec 2014 AD01 Registered office address changed from Unit 1 George Business Park Cemetery Road Southport Merseyside PR8 5EF to C/O Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 19 December 2014
17 Dec 2014 600 Appointment of a voluntary liquidator
17 Dec 2014 4.20 Statement of affairs with form 4.19
17 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-10
20 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
04 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
17 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted