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GRANADA ARCHITECTURAL GLAZING LIMITED

Company number 09492927

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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)
09 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2024	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 - 11 pages (11 pages)
29 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	AD01	Registered office address changed from Quantum House Campbell Way Dinnington Sheffield S25 3QD United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 October 2023	View PDF Registered office address changed from Quantum House Campbell Way Dinnington Sheffield S25 3QD United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-17 - link opens in a new window - 1 page (1 page)
25 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Mrs Susan Patricia Longmire as a director on 12 March 2021	View PDF Appointment of Mrs Susan Patricia Longmire as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr David Henry Richardson as a director on 1 February 2021	View PDF Appointment of Mr David Henry Richardson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Jason Morris as a director on 31 January 2021	View PDF Termination of appointment of Jason Morris as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jul 2020	MR01	Registration of charge 094929270002, created on 7 July 2020	View PDF Registration of charge 094929270002, created on 7 July 2020 - link opens in a new window - 57 pages (57 pages)
23 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2019	AP01	Appointment of Mr Jason Morris as a director on 9 April 2019	View PDF Appointment of Mr Jason Morris as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture 07/08/2018	View PDF Resolutions RES13 ‐ Debenture 07/08/2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	MR01	Registration of charge 094929270001, created on 7 August 2018	View PDF Registration of charge 094929270001, created on 7 August 2018 - link opens in a new window - 21 pages (21 pages)
17 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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