Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Jul 2022 |
AD01 |
Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 18 July 2022
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18 Jul 2022 |
LIQ01 |
Declaration of solvency
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18 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-30
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14 Jul 2022 |
AD02 |
Register inspection address has been changed to C/O Saint-Gobain Limited, 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jul 2021 |
PSC07 |
Cessation of Compagnie De Saint-Gobain as a person with significant control on 11 July 2016
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas James Cammack on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Keen on 8 January 2021
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08 Jan 2021 |
CH03 |
Secretary's details changed for Mr Richard Keen on 8 January 2021
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Oct 2020 |
AD01 |
Registered office address changed from Saint-Gobain House Binley Business Park Harry Weston Road Coventry West Midlands CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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15 May 2020 |
AP01 |
Appointment of Mr Richard Keen as a director on 1 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020
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13 May 2020 |
AP03 |
Appointment of Mr Richard Keen as a secretary on 1 May 2020
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13 May 2020 |
TM02 |
Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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31 Jan 2019 |
AP01 |
Appointment of Mr Nicholas James Cammack as a director on 31 December 2018
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31 Jan 2019 |
TM01 |
Termination of appointment of Stephane Heraud as a director on 31 December 2018
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