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ADVANCED GLASS FACADES LIMITED

Company number 07835075

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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)
20 Nov 2018 PSC07 Cessation of John Keith Harvey as a person with significant control on 1 December 2017
08 May 2018 AA Total exemption full accounts made up to 30 November 2017
30 Apr 2018 AD01 Registered office address changed from Westview Cottage Arnold Road, Stoke Golding Nuneaton Warwickshire CV13 6JG to Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 30 April 2018
20 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
11 May 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 10,000
15 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,000
05 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)