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SPECIALIST GLASS & GLAZING LTD

Company number 10889431

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 PSC01 Notification of Damien Cain as a person with significant control on 1 November 2019
09 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
09 Dec 2019 PSC07 Cessation of Ian David Simon as a person with significant control on 1 November 2019
09 Dec 2019 TM01 Termination of appointment of Ian David Simon as a director on 1 November 2019
09 Dec 2019 AP01 Appointment of Mr Damien Lee Paul Cain as a director on 1 November 2019
09 Dec 2019 AD01 Registered office address changed from 8 Mary Street Little Houghton Middlecliffe Barnsley South Yorkshire S72 0HD United Kingdom to 25 Worksop Road Worksop Road Aston Sheffield S26 2EB on 9 December 2019
28 Jan 2019 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 28 January 2019
28 Jan 2019 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 28 January 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-27
28 Jan 2019 AP01 Appointment of Mr Ian David Simon as a director on 27 January 2019
28 Jan 2019 PSC01 Notification of Ian Simon as a person with significant control on 27 January 2019
27 Jan 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 27 January 2019
27 Jan 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 8 Mary Street Little Houghton Middlecliffe Barnsley South Yorkshire S72 0HD on 27 January 2019
27 Jan 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 27 January 2019
27 Jan 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 27 January 2019
13 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
13 Aug 2018 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 August 2018
13 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-28
  • GBP 1