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ALBION GLASS LIMITED

Company number 05747959

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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)
24 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 May 2024 AD01 Registered office address changed from 58 Shipbrook Road Rudheath Northwich CW9 7EU England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 May 2024
15 Mar 2024 LIQ02 Statement of affairs
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2024 600 Appointment of a voluntary liquidator
06 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-29
25 May 2023 AA Unaudited abridged accounts made up to 31 March 2022
28 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
23 Mar 2023 PSC04 Change of details for Mr Albert Waldron as a person with significant control on 22 May 2022
23 Mar 2023 CH01 Director's details changed for Mr Albert Waldron on 22 May 2022
23 Mar 2023 PSC04 Change of details for Albert Waldron as a person with significant control on 22 May 2022
23 Mar 2023 AD01 Registered office address changed from 335 Manchester Road Northwich Cheshire CW9 7NL to 58 Shipbrook Road Rudheath Northwich CW9 7EU on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Albert Waldron on 22 May 2022
08 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
18 Mar 2022 PSC04 Change of details for Albert Waldron as a person with significant control on 21 May 2019
18 Mar 2022 PSC07 Cessation of Russell Nathans as a person with significant control on 21 May 2019
27 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Aug 2021 PSC04 Change of details for Albert Waldron as a person with significant control on 27 August 2021
21 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
18 Apr 2021 CH01 Director's details changed for Albert Waldron on 18 April 2021
27 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 20 March 2020 with updates
07 May 2020 CH01 Director's details changed for Albert Waldron on 7 May 2020
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019