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ALLIED GLASS HOLDINGS LIMITED

Company number 04569074

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
08 Jul 2023 AA Full accounts made up to 7 November 2022
04 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
28 Jun 2023 AP01 Appointment of Mr Nicolas Jarry as a director on 15 June 2023
28 Jun 2023 TM01 Termination of appointment of Neil Anthony Maskrey as a director on 15 June 2023
09 Jan 2023 TM01 Termination of appointment of Richard Summers as a director on 31 December 2022
08 Nov 2022 MR04 Satisfaction of charge 045690740012 in full
08 Nov 2022 MR04 Satisfaction of charge 045690740015 in full
08 Nov 2022 MR04 Satisfaction of charge 045690740016 in full
08 Nov 2022 MR04 Satisfaction of charge 045690740013 in full
08 Nov 2022 MR04 Satisfaction of charge 045690740017 in full
08 Nov 2022 MR04 Satisfaction of charge 045690740014 in full
07 Nov 2022 AA01 Previous accounting period shortened from 6 December 2022 to 7 November 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-section 550 28/10/2022
31 Oct 2022 SH19 Statement of capital on 31 October 2022
  • GBP 100
31 Oct 2022 CAP-SS Solvency Statement dated 28/10/22
31 Oct 2022 SH20 Statement by Directors
31 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premoum account 28/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 983,336
30 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 983,335
30 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 983,334
31 Aug 2022 AA Full accounts made up to 4 December 2021