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UPPER GLASS HOME IMPROVEMENTS LIMITED

Company number 07957797

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2016 AD01 Registered office address changed from 44 Nutberry Avenue Grays Essex RM16 2TL England to 41 Kingston Street Cambridge CB1 2NU on 14 September 2016
12 Sep 2016 600 Appointment of a voluntary liquidator
12 Sep 2016 LIQ MISC RES Resolution insolvency:res re specie
12 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-24
12 Sep 2016 4.70 Declaration of solvency
18 May 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
16 Jun 2015 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to 44 Nutberry Avenue Grays Essex RM16 2TL on 16 June 2015
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
02 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Feb 2013 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom on 11 February 2013
06 Nov 2012 AA01 Previous accounting period shortened from 28 February 2013 to 30 September 2012
16 Oct 2012 AP01 Appointment of Mark John Hull as a director
21 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)