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GLASSWATER LTD

Company number 08590961

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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 Jul 2017 CH01 Director's details changed for Mr Alexandr Abrashkin on 17 July 2017
27 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 06/11/2016
21 Jun 2017 AD01 Registered office address changed from , Suite 319-3 32 Threadneedle Street, London, EC2R 8AY to PO Box 4385 Cardiff CF14 8LH on 21 June 2017
07 Jun 2017 AP01 Appointment of Mr Colin Nesbeth as a director on 7 June 2017
29 May 2017 CS01 Confirmation statement made on 6 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/06/2017.
25 May 2017 AA Unaudited abridged accounts made up to 31 July 2016
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 100
08 Sep 2016 AA Total exemption full accounts made up to 31 July 2015
08 Sep 2016 RT01 Administrative restoration application
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AP01 Appointment of Mr Alexandr Abrashkin as a director on 10 November 2014
15 Jan 2016 TM01 Termination of appointment of John Drewe Abbotts as a director on 10 November 2014
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 Nov 2013 AP01 Appointment of Mr. John Abbotts as a director
07 Nov 2013 TM01 Termination of appointment of Hidayaat Etwaree as a director
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted