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SPECIALIST GLASS & GLAZING LTD

Company number 10889431

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 PSC01 Notification of Damien Cain as a person with significant control on 1 November 2019
09 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
09 Dec 2019 PSC07 Cessation of Ian David Simon as a person with significant control on 1 November 2019
09 Dec 2019 TM01 Termination of appointment of Ian David Simon as a director on 1 November 2019
09 Dec 2019 AP01 Appointment of Mr Damien Lee Paul Cain as a director on 1 November 2019
09 Dec 2019 AD01 Registered office address changed from 8 Mary Street Little Houghton Middlecliffe Barnsley South Yorkshire S72 0HD United Kingdom to 25 Worksop Road Worksop Road Aston Sheffield S26 2EB on 9 December 2019
28 Jan 2019 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 28 January 2019
28 Jan 2019 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 28 January 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-27
28 Jan 2019 AP01 Appointment of Mr Ian David Simon as a director on 27 January 2019
28 Jan 2019 PSC01 Notification of Ian Simon as a person with significant control on 27 January 2019
27 Jan 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 27 January 2019
27 Jan 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 8 Mary Street Little Houghton Middlecliffe Barnsley South Yorkshire S72 0HD on 27 January 2019
27 Jan 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 27 January 2019
27 Jan 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 27 January 2019
13 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
13 Aug 2018 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 August 2018
13 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted