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AUTOGLASS WINDSHIELDS LIMITED

Company number 07563968

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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 Nov 2017 AD02 Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL
17 Nov 2017 AD01 Registered office address changed from 1 Priory Business Park Bedford MK44 3US to 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US on 17 November 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CH01 Director's details changed for Mr Robert Bass on 15 July 2016
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
07 Feb 2014 CH01 Director's details changed for Mr David Brian Meller on 3 February 2014
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts for 31/12/2012 26/06/2013
28 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom on 31 August 2011
18 May 2011 CERTNM Company name changed shudy LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
18 May 2011 CONNOT Change of name notice
12 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
15 Mar 2011 NEWINC Incorporation