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GLOBAL WINDOWS 2012 LIMITED

Company number 08307858

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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)
22 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 LIQ10 Removal of liquidator by court order
01 Nov 2023 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 1 November 2023
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 9 February 2022
19 Jul 2021 AA Micro company accounts made up to 30 November 2020
22 Feb 2021 AD01 Registered office address changed from Westside House Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Caerphilly CF83 3HU to The Maltings East Tyndall Street Cardiff CF24 5EA on 22 February 2021
19 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
17 Feb 2021 600 Appointment of a voluntary liquidator
17 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
17 Feb 2021 LIQ01 Declaration of solvency
08 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
11 May 2020 RP04CS01 Second filing of Confirmation Statement dated 26/11/2019
07 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2018
  • GBP 112
10 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/05/2020.
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 07/05/2020
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014