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GLAS CEYSSENS LIMITED

Company number 07889904

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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)
31 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
31 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 20 July 2017
08 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Aug 2016 4.20 Statement of affairs with form 4.19
03 Aug 2016 600 Appointment of a voluntary liquidator
03 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
07 Jul 2016 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 7 July 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Nov 2015 AD01 Registered office address changed from C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4NS to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP on 19 November 2015
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 4
30 Jul 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jul 2013 AA01 Current accounting period shortened from 31 December 2012 to 30 June 2012
24 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 2
21 Apr 2013 AP01 Appointment of Mr Peter Jos Bartels as a director
13 Sep 2012 AD01 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 13 September 2012
15 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 15 August 2012