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ALLGLASS CONSTRUCTION LTD

Company number 08064826

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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)
14 Jun 2024 AD01 Registered office address changed from Unit 19 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB England to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 14 June 2024
14 Jun 2024 LIQ02 Statement of affairs
14 Jun 2024 600 Appointment of a voluntary liquidator
14 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-03
22 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
14 Mar 2023 AD01 Registered office address changed from 51 the Green Aston Abbotts Aylesbury HP22 4LY England to Unit 19 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB on 14 March 2023
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
16 Oct 2020 AD01 Registered office address changed from 15 Belmont Close Uxbridge Middlesex UB8 1RF to 51 the Green Aston Abbotts Aylesbury HP22 4LY on 16 October 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
12 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1