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ALLGLASS FACADES LIMITED

Company number 03200170

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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)
05 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2023 600 Appointment of a voluntary liquidator
10 Aug 2023 LIQ10 Removal of liquidator by court order
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
11 Apr 2022 CVA4 Notice of completion of voluntary arrangement
07 Oct 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2021
29 Sep 2021 LIQ02 Statement of affairs
29 Sep 2021 600 Appointment of a voluntary liquidator
29 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17
29 Sep 2021 AD01 Registered office address changed from 2 Swakeleys Road Ickenham Middlesex UB10 8BG to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 29 September 2021
06 Nov 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2020
01 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
27 Aug 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
28 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
28 Nov 2014 TM01 Termination of appointment of Frederick Newland Deanus as a director on 1 May 2014
19 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2