Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Sep 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-23
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10 Mar 2023 |
LIQ02 |
Statement of affairs
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10 Mar 2023 |
AD01 |
Registered office address changed from 23 Trinity Square Llandudno LL30 2RH Wales to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 10 March 2023
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10 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
PSC04 |
Change of details for Mr Darren Paul Cooper as a person with significant control on 17 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Alan Fitton (Deceased) as a person with significant control on 17 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Quentin Rodney Spratt as a director on 19 January 2023
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18 Nov 2022 |
AD01 |
Registered office address changed from 240 Conwy Road Mochdre Conwy LL28 5DF Wales to 23 Trinity Square Llandudno LL30 2RH on 18 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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14 Jan 2022 |
MR01 |
Registration of charge 108033800001, created on 5 January 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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13 Apr 2021 |
PSC04 |
Change of details for Mr Alan Fitton as a person with significant control on 15 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Darren Paul Cooper on 16 December 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Darren Paul Cooper as a person with significant control on 11 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Emma Louise Cooper as a person with significant control on 11 November 2020
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16 Nov 2020 |
AP03 |
Appointment of Mr Darren Paul Cooper as a secretary on 10 November 2020
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