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GLASS SERVE (HOLDINGS) LIMITED

Company number 08084586

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 13 July 2016
21 Sep 2015 4.68 Liquidators' statement of receipts and payments to 13 July 2015
23 Jul 2014 4.70 Declaration of solvency
23 Jul 2014 600 Appointment of a voluntary liquidator
23 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-14
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
19 Jun 2013 AP01 Appointment of Mrs Louise Jackson as a director
31 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 4
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 4
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 May 2012
  • GBP 100
25 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)