C-GLASS SYSTEMS LTD

Company number 09288169

Date	Type	Description	View / Download
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
31 May 2019	AD01	Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 31 May 2019	(1 page)
01 Aug 2018	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 1 August 2018	(2 pages)
26 Jul 2018	LIQ02	Statement of affairs	(9 pages)
26 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-06	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
04 Dec 2017	AP01	Appointment of Mr Peter Jos Bartels as a director on 1 November 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
03 Nov 2017	CH01	Director's details changed for Mr Dirk Ceyssens on 1 November 2017	(2 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
27 May 2016	TM01	Termination of appointment of Peter Bartels as a director on 26 May 2016	(1 page)
17 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
17 Mar 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
17 Feb 2016	AD01	Registered office address changed from C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4NS to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP on 17 February 2016	(1 page)
06 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2	(4 pages)
06 Dec 2015	CH01	Director's details changed for Mr Dirk Ceyssens on 1 November 2014	(2 pages)
06 Dec 2015	CH01	Director's details changed for Mr Peter Bartels on 1 November 2014	(2 pages)
30 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-30 GBP 2	(8 pages)