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CONTEMPORARY GLAZING LTD

Company number 08285971

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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)
12 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2023 AD01 Registered office address changed from The Courtyard Sky House Raans Road Amersham Buckinghamshire HP6 6JQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 February 2023
16 Feb 2023 600 Appointment of a voluntary liquidator
16 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-06
16 Feb 2023 LIQ01 Declaration of solvency
16 Jan 2023 AA Accounts for a small company made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Oct 2022 MR04 Satisfaction of charge 082859710001 in full
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
28 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
28 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
28 Oct 2020 TM01 Termination of appointment of Keith Alexander Murray as a director on 28 October 2020
26 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
26 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Apr 2020 TM01 Termination of appointment of Liam Masson as a director on 9 April 2020
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
28 Oct 2019 PSC02 Notification of Iq Glass Group Limited as a person with significant control on 29 April 2019
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 PSC07 Cessation of Liam Masson as a person with significant control on 29 April 2019
20 May 2019 TM01 Termination of appointment of Graham John Thompson as a director on 29 April 2019
20 May 2019 PSC07 Cessation of Graham John Thompson as a person with significant control on 29 April 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates