ALLIED GLASS GROUP LIMITED: Filings

  • Overview

    Company NameALLIED GLASS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07258554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALLIED GLASS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Nov 07, 2022

    19 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    4 pagesCS01

    Appointment of Mr Nicolas Jarry as a director on Jun 15, 2023

    2 pagesAP01

    Termination of appointment of Neil Anthony Maskrey as a director on Jun 15, 2023

    1 pagesTM01

    Termination of appointment of Richard Summers as a director on Dec 31, 2022

    1 pagesTM01

    Satisfaction of charge 072585540009 in full

    1 pagesMR04

    Satisfaction of charge 072585540010 in full

    1 pagesMR04

    Satisfaction of charge 072585540012 in full

    1 pagesMR04

    Satisfaction of charge 072585540011 in full

    1 pagesMR04

    Satisfaction of charge 072585540013 in full

    1 pagesMR04

    Satisfaction of charge 072585540014 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 06, 2022 to Nov 07, 2022

    1 pagesAA01

    Statement of capital on Oct 31, 2022

    • Capital: GBP 100
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 28/10/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 739,508.34
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 739,508.33
    3 pagesSH01

    Full accounts made up to Dec 04, 2021

    20 pagesAA

    Termination of appointment of Philip Morris as a director on Jul 07, 2022

    1 pagesTM01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0