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GLASS MASTERS (UK) LIMITED

Company number 09009520

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Jun 2017 CS01 Confirmation statement made on 16 December 2016 with updates
14 Jun 2017 AD01 Registered office address changed from Unit 1 Newhall Place 16-17 Newhall Hill Birmingham West Midlands B1 3JH to 32 Stretton Road Willenhall WV12 5EJ on 14 June 2017
19 May 2017 AD01 Registered office address changed from Newhall Place 16-17 Newhall Hill Birmingham B1 3JH England to Unit 1 Newhall Place 16-17 Newhall Hill Birmingham West Midlands B1 3JH on 19 May 2017
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 AD01 Registered office address changed from Avebury House 55 Newhall Street Birmingham West Midlands B3 3RB to Newhall Place 16-17 Newhall Hill Birmingham B1 3JH on 14 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Kulbir Singh on 7 November 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
09 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Nov 2015 TM01 Termination of appointment of Tejwant Singh as a director on 20 November 2015
26 Nov 2015 AP01 Appointment of Mr Kulbir Singh as a director on 20 November 2015
21 Jul 2015 TM01 Termination of appointment of Sukhwinder Singh as a director on 21 July 2015
21 Jul 2015 AP01 Appointment of Mr Tejwant Singh as a director on 20 July 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
12 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 TM01 Termination of appointment of Duljinder Singh Sidhu as a director on 12 May 2015
12 May 2015 AP01 Appointment of Mr Sukhwinder Singh as a director on 12 May 2015
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)