GG GLASS AND GLAZING LIMITED
| Status | ACTIVE |
| Company No. | 06510420 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2008 |
| Age | 16 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GG GLASS AND GLAZING LIMITED is an active private limited company with number 06510420. It was incorporated 16 years, 3 months, 9 days ago, on 20 February 2008. The company address is 350/352 West Derby Road, Liverpool, L13 7HG, England.
Company Fillings
Accounts with accounts type group
Date: 23 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Worrall
Termination date: 2024-03-31
Documents
Capital allotment shares
Date: 26 Mar 2024
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Capital : 3,618.2 GBP
Date: 2023-04-26
Documents
Confirmation statement with updates
Date: 13 Feb 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2023
Action Date: 17 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065104200009
Charge creation date: 2023-11-17
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Capital
Type: SH01
Capital : 3,618.3 GBP
Date: 2023-10-24
Documents
Accounts with accounts type group
Date: 27 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Capital allotment shares
Date: 16 Jun 2023
Action Date: 26 Apr 2022
Category: Capital
Type: SH01
Capital : 3,610.7 GBP
Date: 2022-04-26
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 07 Jun 2022
Category: Capital
Type: SH01
Capital : 3,610.7 GBP
Date: 2022-06-07
Documents
Accounts with accounts type group
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type group
Date: 01 Oct 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Gazette filings brought up to date
Date: 29 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Change account reference date company previous extended
Date: 09 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-31
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Accounts with accounts type group
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Capital allotment shares
Date: 25 Apr 2019
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 3,610.7 GBP
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Accounts with accounts type group
Date: 24 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital allotment shares
Date: 14 Jun 2018
Action Date: 25 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-25
Capital : 3,610.4 GBP
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-23
Officer name: Mr Raymond Moss
Documents
Accounts with accounts type group
Date: 09 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-13
Old address: 30 Wellington Employment Park South Dunes Way Liverpool L5 9RJ England
New address: 350/352 West Derby Road Liverpool L13 7HG
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Greenberg
Termination date: 2017-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-12
New address: 30 Wellington Employment Park South Dunes Way Liverpool L5 9RJ
Old address: 36 Gildart Street Liverpool L3 8ET
Documents
Accounts with accounts type group
Date: 05 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-29
Capital : 3,610.1 GBP
Documents
Change person director company with change date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-22
Officer name: Mr Victor Greenberg
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Malcolm Graham Jones
Documents
Accounts with accounts type group
Date: 07 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
Mortgage satisfy charge full
Date: 19 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Capital allotment shares
Date: 22 Feb 2015
Action Date: 22 Apr 2014
Category: Capital
Type: SH01
Capital : 3,516.00 GBP
Date: 2014-04-22
Documents
Capital name of class of shares
Date: 22 Feb 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Feb 2015
Action Date: 01 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-01
Capital : 3,590 GBP
Documents
Resolution
Date: 20 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Feb 2015
Action Date: 22 Apr 2014
Category: Capital
Type: SH01
Capital : 3,606.0 GBP
Date: 2014-04-22
Documents
Capital name of class of shares
Date: 11 Feb 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2015
Action Date: 27 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-27
Charge number: 065104200008
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-29
New address: 36 Gildart Street Liverpool L3 8ET
Old address: Gladstone House, 2 Church Road Liverpool Merseyside L15 9EG
Documents
Mortgage satisfy charge full
Date: 06 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 06 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 23 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Accounts with accounts type group
Date: 21 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Appoint person director company with name date
Date: 26 Sep 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-01
Officer name: Mr Victor Greenberg
Documents
Mortgage satisfy charge full
Date: 04 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Capital allotment shares
Date: 29 Apr 2014
Action Date: 22 Apr 2014
Category: Capital
Type: SH01
Capital : 3,606 GBP
Date: 2014-04-22
Documents
Capital name of class of shares
Date: 02 Apr 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 06 Mar 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-06
Capital : 3,500 GBP
Documents
Capital return purchase own shares
Date: 06 Mar 2014
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 01 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-01
Capital : 4,500 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 30 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-30
Documents
Change person director company with change date
Date: 17 Feb 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-21
Officer name: Mr Dennis John Worrall
Documents
Change person director company with change date
Date: 17 Feb 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roy Edward Williams
Change date: 2014-01-21
Documents
Change person director company with change date
Date: 17 Feb 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-21
Officer name: Samuel Grant
Documents
Change person director company with change date
Date: 17 Feb 2014
Action Date: 21 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John James Grant
Change date: 2014-01-21
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Worrall
Documents
Accounts with accounts type full
Date: 23 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Legacy
Date: 06 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 30 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-30
Documents
Accounts with accounts type full
Date: 10 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2012
Action Date: 30 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-30
Documents
Legacy
Date: 06 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Termination secretary company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George Ireland
Documents
Termination director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Ireland
Documents
Accounts with accounts type full
Date: 20 Jun 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Accounts with accounts type full
Date: 20 Jun 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change account reference date company previous shortened
Date: 15 Jun 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
New date: 2011-01-31
Made up date: 2011-04-30
Documents
Legacy
Date: 08 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Appoint person director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roy Edward Williams
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2011
Action Date: 15 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-15
Documents
Capital allotment shares
Date: 25 Jun 2010
Action Date: 14 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-14
Capital : 4,500 GBP
Documents
Termination director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Thomas
Documents
Capital cancellation shares
Date: 14 May 2010
Action Date: 14 May 2010
Category: Capital
Type: SH06
Capital : 4,000 GBP
Date: 2010-05-14
Documents
Resolution
Date: 14 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 May 2010
Category: Capital
Type: SH03
Documents
Legacy
Date: 30 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 20 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-20
Documents
Accounts with accounts type full
Date: 30 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 08 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2009 to 30/04/2009 secretary of state approval
Documents
Legacy
Date: 05 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/09; full list of members; amend
Documents
Legacy
Date: 28 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/02/09; full list of members
Documents
Legacy
Date: 17 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 03 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 25 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 10/11/08\gbp si 3000@1=3000\gbp ic 2000/5000\
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed richard thomas
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed john james grant
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed samuel grant
Documents
Some Companies
6 SNOW HILL,LONDON,EC1A 2AY
| Number: | 09012066 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABK COMMERCIAL INTERIORS LIMITED
131 LANE END ROAD,BUCKINGHAMSHIRE,HP12 4HF
| Number: | 03869126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 RINGWAY,SOUTHALL,UB2 5SW
| Number: | 10399943 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT F,TELFORD,TF7 4QP
| Number: | 07687887 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 12 ANCHOR POINT,BRIDLINGTON,YO15 2JB
| Number: | 07324172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR BLACKBROOK GATE 1,TAUNTON,TA1 2PX
| Number: | 06096792 |
| Status: | ACTIVE |
| Category: | Private Limited Company |