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EARLSWOOD GLAZING LTD.

Company number 11017068

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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)
18 Feb 2024 LIQ02 Statement of affairs
18 Feb 2024 AD01 Registered office address changed from 4a Roman Road East Ham London E6 3RX to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 18 February 2024
18 Feb 2024 600 Appointment of a voluntary liquidator
18 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-07
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
31 May 2023 AP01 Appointment of Mr Rafal Iwinski as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Dariusz Iwinski as a director on 31 May 2023
31 May 2023 PSC07 Cessation of Tripatpal Singh Saggu as a person with significant control on 31 May 2023
19 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
15 Apr 2023 AD01 Registered office address changed from Unit 20 Mulberry Court Bourne Road Crayford Kent DA1 4BF England to 4a Roman Road East Ham London E6 3RX on 15 April 2023
26 Oct 2022 AP01 Appointment of Mr Dariusz Iwinski as a director on 10 October 2022
24 Oct 2022 TM01 Termination of appointment of Tripatpal Singh Saggu as a director on 10 October 2022
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
16 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 AA Micro company accounts made up to 31 October 2020
10 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2020 CS01 Confirmation statement made on 3 April 2020 with no updates