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PRO GLASS SYSTEMS LIMITED

Company number 09144470

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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)
24 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 22 January 2019	View PDF Liquidators' statement of receipts and payments to 22 January 2019 - link opens in a new window - 13 pages (13 pages)
23 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 22 January 2018	View PDF Liquidators' statement of receipts and payments to 22 January 2018 - link opens in a new window - 15 pages (15 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AD01	Registered office address changed from Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 February 2017	View PDF Registered office address changed from Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AR01	Annual return made up to 29 June 2015 with full list of shareholders	View PDF Annual return made up to 29 June 2015 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	CH01	Director's details changed for Mr Marcel Huisman on 1 January 2016	View PDF Director's details changed for Mr Marcel Huisman on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	TM01	Termination of appointment of Hildegardis Muro Margalef as a director on 23 July 2014	View PDF Termination of appointment of Hildegardis Muro Margalef as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AD01	Registered office address changed from Spring Cottage Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG United Kingdom to Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG on 8 August 2014	View PDF Registered office address changed from Spring Cottage Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG United Kingdom to Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG on 8 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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