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Glasspro Limited

Documents

Total Documents153
Total Pages715

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off
7 March 2017Final Gazette dissolved via voluntary strike-off
20 December 2016First Gazette notice for voluntary strike-off
20 December 2016First Gazette notice for voluntary strike-off
8 December 2016Application to strike the company off the register
8 December 2016Application to strike the company off the register
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 900
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 900
3 March 2016Accounts for a dormant company made up to 1 November 2015
3 March 2016Accounts for a dormant company made up to 1 November 2015
1 July 2015Accounts for a dormant company made up to 26 October 2014
1 July 2015Accounts for a dormant company made up to 26 October 2014
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 900
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 900
2 July 2014Accounts for a dormant company made up to 27 October 2013
2 July 2014Accounts for a dormant company made up to 27 October 2013
20 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 900
20 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 900
20 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
20 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
12 March 2013Accounts for a dormant company made up to 28 October 2012
12 March 2013Accounts for a dormant company made up to 28 October 2012
20 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
20 June 2012Annual return made up to 20 June 2012 with a full list of shareholders
9 March 2012Accounts for a dormant company made up to 30 October 2011
9 March 2012Accounts for a dormant company made up to 30 October 2011
22 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
10 February 2011Accounts for a dormant company made up to 31 October 2010
10 February 2011Accounts for a dormant company made up to 31 October 2010
16 September 2010Resignation of auditors section 519
16 September 2010Resignation of auditors section 519
21 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
21 June 2010Director's details changed for Carl Baroni on 20 June 2010
21 June 2010Director's details changed for Carl Baroni on 20 June 2010
21 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
11 January 2010Accounts for a dormant company made up to 1 November 2009
11 January 2010Accounts for a dormant company made up to 1 November 2009
11 January 2010Accounts for a dormant company made up to 1 November 2009
24 June 2009Return made up to 20/06/09; full list of members
24 June 2009Return made up to 20/06/09; full list of members
26 January 2009Full accounts made up to 2 November 2008
26 January 2009Full accounts made up to 2 November 2008
26 January 2009Full accounts made up to 2 November 2008
23 June 2008Return made up to 20/06/08; full list of members
23 June 2008Return made up to 20/06/08; full list of members
3 February 2008Accounts for a small company made up to 31 October 2007
3 February 2008Accounts for a small company made up to 31 October 2007
16 July 2007Return made up to 20/06/07; change of members
16 July 2007Return made up to 20/06/07; change of members
27 January 2007Total exemption full accounts made up to 31 October 2006
27 January 2007Total exemption full accounts made up to 31 October 2006
19 July 2006Return made up to 24/06/06; full list of members
19 July 2006Return made up to 24/06/06; full list of members
23 December 2005Total exemption full accounts made up to 31 October 2005
23 December 2005Total exemption full accounts made up to 31 October 2005
4 July 2005Return made up to 24/06/05; full list of members
4 July 2005Return made up to 24/06/05; full list of members
3 May 2005Full accounts made up to 31 October 2004
3 May 2005Full accounts made up to 31 October 2004
11 March 2005Registered office changed on 11/03/05 from: 26/28 goodmayes road goodmayes ilford essex IG3 9UN
11 March 2005Registered office changed on 11/03/05 from: 26/28 goodmayes road goodmayes ilford essex IG3 9UN
23 July 2004Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 July 2004Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 April 2004Full accounts made up to 31 October 2003
23 April 2004Full accounts made up to 31 October 2003
29 October 2003Secretary resigned
29 October 2003Secretary resigned
19 July 2003Return made up to 24/06/03; full list of members
  • 363(288) ‐ Secretary resigned
19 July 2003Return made up to 24/06/03; full list of members
  • 363(288) ‐ Secretary resigned
2 May 2003Full accounts made up to 1 November 2002
2 May 2003Full accounts made up to 1 November 2002
2 May 2003Full accounts made up to 1 November 2002
20 September 2002New secretary appointed
20 September 2002New secretary appointed
13 September 2002New secretary appointed
13 September 2002New secretary appointed
13 September 2002Secretary resigned
13 September 2002Secretary resigned
29 July 2002Total exemption small company accounts made up to 31 October 2001
29 July 2002Total exemption small company accounts made up to 31 October 2001
22 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 July 2002Declaration of assistance for shares acquisition
22 July 2002Declaration of assistance for shares acquisition
22 July 2002New secretary appointed
22 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 July 2002New secretary appointed
22 July 2002Resolutions
  • RES13 ‐ Approve guarentee 18/07/02
22 July 2002Resolutions
  • RES13 ‐ Approve guarentee 18/07/02
22 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 July 2002Particulars of mortgage/charge
19 July 2002Particulars of mortgage/charge
3 July 2002Return made up to 24/06/02; full list of members
3 July 2002Return made up to 24/06/02; full list of members
28 September 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 September 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 February 2001Accounts for a small company made up to 31 October 2000
15 February 2001Accounts for a small company made up to 31 October 2000
19 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 June 2000Accounts for a small company made up to 31 October 1999
30 June 2000Accounts for a small company made up to 31 October 1999
9 September 1999Accounts for a small company made up to 31 July 1998
9 September 1999Accounts for a small company made up to 31 July 1998
19 August 1999Accounts for a small company made up to 31 October 1998
19 August 1999Accounts for a small company made up to 31 October 1998
19 July 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 July 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 December 1998Accounting reference date shortened from 31/07/99 to 31/10/98
31 December 1998Accounting reference date shortened from 31/07/99 to 31/10/98
14 July 1998Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 1998Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 April 1998New director appointed
16 April 1998New secretary appointed
16 April 1998New director appointed
16 April 1998New secretary appointed
7 April 1998Accounts for a small company made up to 31 July 1997
7 April 1998Accounts for a small company made up to 31 July 1997
20 January 1998Secretary resigned;director resigned
20 January 1998Secretary resigned;director resigned
29 July 1997Return made up to 03/06/97; full list of members
29 July 1997Return made up to 03/06/97; full list of members
31 July 1996Director resigned
31 July 1996Director resigned
4 July 1996Accounting reference date extended from 30/06/97 to 31/07/97
4 July 1996New director appointed
4 July 1996New secretary appointed;new director appointed
4 July 1996Registered office changed on 04/07/96 from: 62/64 goodmayes road goddmayes ilford essex IG3 9UR
4 July 1996Director resigned
4 July 1996Accounting reference date extended from 30/06/97 to 31/07/97
4 July 1996New director appointed
4 July 1996New secretary appointed;new director appointed
4 July 1996Director resigned
4 July 1996Ad 21/06/96--------- £ si 900@1=900 £ ic 2/902
4 July 1996Secretary resigned;director resigned
4 July 1996New director appointed
4 July 1996New director appointed
4 July 1996Ad 21/06/96--------- £ si 900@1=900 £ ic 2/902
4 July 1996Secretary resigned;director resigned
4 July 1996Registered office changed on 04/07/96 from: 62/64 goodmayes road goddmayes ilford essex IG3 9UR
17 June 1996Director resigned
17 June 1996New director appointed
17 June 1996Secretary resigned
17 June 1996New secretary appointed;new director appointed
17 June 1996New director appointed
17 June 1996New secretary appointed;new director appointed
17 June 1996Secretary resigned
17 June 1996Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY
17 June 1996Director resigned
17 June 1996Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY
3 June 1996Incorporation
3 June 1996Incorporation
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