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RWC GLASS PRODUCTS LTD

Company number 08734321

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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)
06 Apr 2022 RP05 Registered office address changed to PO Box 4385, 08734321: Companies House Default Address, Cardiff, CF14 8LH on 6 April 2022
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Dec 2021 AA01 Current accounting period shortened from 26 December 2020 to 25 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 27 December 2020 to 26 December 2020
24 Feb 2021 CS01 Confirmation statement made on 16 October 2020 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
04 Sep 2020 TM01 Termination of appointment of Danny Bovill as a director on 4 September 2020
04 Sep 2020 PSC07 Cessation of Danny Bovill as a person with significant control on 4 September 2020
04 Sep 2020 AD01 Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Unit 61 Bridge Street Kington HR5 3DL on 4 September 2020
04 Sep 2020 PSC01 Notification of Rob Mallon as a person with significant control on 4 September 2020
04 Sep 2020 AP01 Appointment of Mr Rob Mallon as a director on 4 September 2020
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2019 AA01 Current accounting period shortened from 28 December 2018 to 27 December 2018
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
29 Sep 2019 AA01 Previous accounting period shortened from 1 January 2019 to 28 December 2018
07 Sep 2019 MR04 Satisfaction of charge 087343210001 in full
29 Apr 2019 AD01 Registered office address changed from C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea Essex SS0 9HS to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 29 April 2019
21 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2018 AA01 Previous accounting period shortened from 2 January 2018 to 1 January 2018
06 Dec 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
03 Oct 2018 AA01 Previous accounting period shortened from 3 January 2018 to 2 January 2018
31 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates