Companies House does not verify the accuracy of the information filed

MINIMAL ARCHITECTURAL GLAZING LTD

Company number 11300256

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2023	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	View PDF Current accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors 27/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratify directors 27/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	PSC04	Change of details for Mr Danilo Normanno as a person with significant control on 6 May 2021	View PDF Change of details for Mr Danilo Normanno as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mr Danilo Normanno on 6 May 2021	View PDF Director's details changed for Mr Danilo Normanno on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	CH01	Director's details changed for Mr Danilo Silvia Normanno on 9 April 2018	View PDF Director's details changed for Mr Danilo Silvia Normanno on 9 April 2018 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-09 GBP 100 ANNOTATION Part Rectified Middle name for director was removed from the public register on 13/06/2018 as it was factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-09 GBP 100 ANNOTATION Part Rectified Middle name for director was removed from the public register on 13/06/2018 as it was factually inaccurate. - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

MINIMAL ARCHITECTURAL GLAZING LTD

Filter by category