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ALL ELITE WINDOWS & DOORS LTD

Company number 14075950

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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)
28 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC01	Notification of Ashton Kara Cipriani as a person with significant control on 30 September 2022	View PDF Notification of Ashton Kara Cipriani as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Miss Ashton Kara Cipriani as a director on 30 September 2022	View PDF Appointment of Miss Ashton Kara Cipriani as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AD01	Registered office address changed from 2 Shuttleworth Road Elms Farm Industrial Estate Bedford MK41 0EP England to Np-44, Icentre Howard Way Interchange Park Newport Pagnell Milton Keynes, Bucks MK16 9PY on 23 September 2022	View PDF Registered office address changed from 2 Shuttleworth Road Elms Farm Industrial Estate Bedford MK41 0EP England to Np-44, Icentre Howard Way Interchange Park Newport Pagnell Milton Keynes, Bucks MK16 9PY on 23 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CERTNM	Company name changed elite windows & doors (bedford) LTD\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed elite windows & doors (bedford) LTD\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CERTNM	Company name changed pgs windows & doors LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26	View PDF Company name changed pgs windows & doors LTD\certificate issued on 27/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-26 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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