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AUTOMOTIVE GLASS IMPORTS LIMITED

Company number 07925631

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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)
18 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2023 AD01 Registered office address changed from Unit 7 Ashtenne Business Park Union Road Oldbury West Midlands B69 3EX to 79 Caroline Street Birmingham B3 1UP on 27 June 2023
27 Jun 2023 LIQ02 Statement of affairs
27 Jun 2023 600 Appointment of a voluntary liquidator
27 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20
30 Mar 2023 CERTNM Company name changed oakley 2023 LIMITED\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-30
30 Mar 2023 CERTNM Company name changed vehicle glass company LIMITED\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-30
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 PSC07 Cessation of Paul Munn as a person with significant control on 25 January 2017
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 PSC01 Notification of Paul Munn as a person with significant control on 6 April 2016
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015