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GLASS HOLDINGS LIMITED

Company number 04203829

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2021 DS01 Application to strike the company off the register
31 Aug 2021 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 31 August 2021
31 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
29 May 2019 PSC01 Notification of Richard Timothy Styles as a person with significant control on 6 April 2016
29 May 2019 PSC01 Notification of Stuart John Prior as a person with significant control on 6 April 2016
29 May 2019 PSC09 Withdrawal of a person with significant control statement on 29 May 2019
29 May 2019 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 140 Buckingham Palace Road London SW1W 9SA on 29 May 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 23 April 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30
15 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 30
04 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013