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GLASS INVESTMENTS LIMITED

Company number 05437985

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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)
01 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2021	View PDF Liquidators' statement of receipts and payments to 1 September 2021 - link opens in a new window - 20 pages (20 pages)
07 Oct 2020	MR04	Satisfaction of charge 054379850003 in full	View PDF Satisfaction of charge 054379850003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
29 Sep 2020	AD01	Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 29 September 2020	View PDF Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-02 - link opens in a new window - 1 page (1 page)
20 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of Jasper Fenemore Gorst as a director on 15 May 2020	View PDF Termination of appointment of Jasper Fenemore Gorst as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CH01	Director's details changed for John Graham Fulton on 29 October 2019	View PDF Director's details changed for John Graham Fulton on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Oct 2018	MR01	Registration of charge 054379850003, created on 26 September 2018	View PDF Registration of charge 054379850003, created on 26 September 2018 - link opens in a new window - 19 pages (19 pages)
08 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2017	PSC02	Notification of Out of the Woods Restaurant Group Limited as a person with significant control on 25 November 2016	View PDF Notification of Out of the Woods Restaurant Group Limited as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

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