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PRIME GLAZING SUPPLIES LIMITED

Company number 12292047

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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)
07 Nov 2024	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-11 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AD01	Registered office address changed from Bankfield Works Emlyn Street Farnworth Bolton BL4 7EB England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 28 March 2024	View PDF Registered office address changed from Bankfield Works Emlyn Street Farnworth Bolton BL4 7EB England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 28 March 2024 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	PSC07	Cessation of William Richard Gray as a person with significant control on 1 November 2023	View PDF Cessation of William Richard Gray as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2024	TM01	Termination of appointment of William Richard Gray as a director on 1 November 2023	View PDF Termination of appointment of William Richard Gray as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Oct 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Peter William Gray as a director on 24 March 2021	View PDF Appointment of Mr Peter William Gray as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Bankfield Works Emlyn Street Farnworth Bolton BL4 7EB on 3 November 2020	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Bankfield Works Emlyn Street Farnworth Bolton BL4 7EB on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	PSC01	Notification of William Richard Gray as a person with significant control on 1 December 2019	View PDF Notification of William Richard Gray as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC07	Cessation of Lindsay Taylor Morris as a person with significant control on 30 November 2019	View PDF Cessation of Lindsay Taylor Morris as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of Lindsay Taylor Morris as a director on 29 November 2019	View PDF Termination of appointment of Lindsay Taylor Morris as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr William Richard Gray as a director on 27 November 2019	View PDF Appointment of Mr William Richard Gray as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-31 GBP 1	View PDF Incorporation Statement of capital on 2019-10-31 GBP 1 - link opens in a new window - 39 pages (39 pages)

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PRIME GLAZING SUPPLIES LIMITED

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