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WORDGLASS LIMITED

Company number 01554600

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 101
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
17 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013
21 Jun 2013 TM01 Termination of appointment of Carla Stent as a director
21 Jun 2013 AP01 Appointment of Mr Ian Philip Woods as a director
03 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 AP01 Appointment of Mrs Carla Rosaline Stent as a director
29 Mar 2012 TM01 Termination of appointment of John Moorhead as a director
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 31 March 2010
24 May 2010 CH01 Director's details changed for Jonathan David Robert Brown on 22 May 2010
26 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Jonathan David Robert Brown on 30 January 2010
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2009 AA Full accounts made up to 31 March 2009