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PERFECT GLASS SHOP LIMITED(THE)

Company number 01930780

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 1996 4.68 Liquidators' statement of receipts and payments
02 Oct 1995 4.68 Liquidators' statement of receipts and payments
16 Mar 1995 4.68 Liquidators' statement of receipts and payments
01 Nov 1994 4.68 Liquidators' statement of receipts and payments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLiquidators' statement of receipts and payments
14 Apr 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
14 Apr 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
14 Apr 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
09 Mar 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
09 Mar 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
09 Mar 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
09 Mar 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
17 Feb 1993 287 Registered office changed on 17/02/93 from: eardley house 182-184 campden hill road london W8 7AS
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Request DocumentRegistered office changed on 17/02/93 from: eardley house 182-184 campden hill road london W8 7AS
22 Dec 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1992 88(2)R Ad 04/11/91--------- £ si 74998@1=74998 £ ic 2/75000
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Request DocumentAd 04/11/91--------- £ si 74998@1=74998 £ ic 2/75000
13 Jan 1992 123 £ nc 100/100000 04/11/91
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Request Document£ nc 100/100000 04/11/91
04 Nov 1991 363a Return made up to 05/07/91; no change of members
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Request DocumentReturn made up to 05/07/91; no change of members
02 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
31 Jan 1991 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
29 Jun 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
04 May 1990 287 Registered office changed on 04/05/90 from: craven house 16 northumberland avenue london WC2N 5AP
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Request DocumentRegistered office changed on 04/05/90 from: craven house 16 northumberland avenue london WC2N 5AP
20 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed