- Company Overview for GLAS CEYSSENS LIMITED (07889904)
- Filing history for GLAS CEYSSENS LIMITED (07889904)
- People for GLAS CEYSSENS LIMITED (07889904)
- Insolvency for GLAS CEYSSENS LIMITED (07889904)
- More for GLAS CEYSSENS LIMITED (07889904)
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) |
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31 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 20 July 2017 | |
08 Sep 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
03 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
03 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2016 | RESOLUTIONS |
Resolutions
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07 Jul 2016 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 7 July 2016 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Nov 2015 | AD01 | Registered office address changed from C/O Aims Accountants for Business 10 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4NS to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP on 19 November 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
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27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 17 September 2013
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30 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
30 Jul 2013 | AA01 | Current accounting period shortened from 31 December 2012 to 30 June 2012 | |
24 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Apr 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
22 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 22 December 2011
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21 Apr 2013 | AP01 | Appointment of Mr Peter Jos Bartels as a director | |
13 Sep 2012 | AD01 | Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 13 September 2012 | |
15 Aug 2012 | AD01 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 15 August 2012 |