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GLASSDON LIMITED

Company number NI039511

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2018 AD01 Registered office address changed from PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast BT1 6FD Northern Ireland to 40 Linenhall Street Belfast BT2 8BA on 23 April 2018
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2018 DS01 Application to strike the company off the register
05 Feb 2018 MR04 Satisfaction of charge 4 in full
05 Feb 2018 MR04 Satisfaction of charge 3 in full
05 Feb 2018 MR04 Satisfaction of charge 6 in full
05 Feb 2018 MR04 Satisfaction of charge NI0395110007 in full
05 Feb 2018 MR04 Satisfaction of charge 5 in full
31 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 May 2017 AD01 Registered office address changed from 52 Creagh Road Toomebridge Co Antrim N Ireland BT41 3SE to PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast BT1 6FD on 19 May 2017
10 May 2017 TM01 Termination of appointment of David Andrew Lusher as a director on 25 April 2017
02 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 May 2016 MR04 Satisfaction of charge 2 in full
07 Jan 2016 TM01 Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
07 Jan 2016 AP01 Appointment of Mr David Andrew Lusher as a director on 31 December 2015
17 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 Apr 2015 SH19 Statement of capital on 17 April 2015
  • GBP 1
17 Apr 2015 CAP-SS Solvency Statement dated 30/03/15
17 Apr 2015 SH20 Statement by Directors
17 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2015 MA Memorandum and Articles of Association