GLASSOLITE DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/01/2130 January 2021 31/12/19 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 DISS40 (DISS40(SOAD))

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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17/11/2017 November 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 31/12/18 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR MAXIM STRELTSES

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINN ERIK SOLVANG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2018

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23/08/1823 August 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 DISS40 (DISS40(SOAD))

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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14/08/1814 August 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 31/12/16 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 25/05/16 NO CHANGES

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FINN ERIK SOLVANG / 20/05/2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/06/1617 June 2016 DIRECTOR APPOINTED MR MAXIM STRELTSES

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14/05/1614 May 2016 REGISTERED OFFICE CHANGED ON 14/05/2016 FROM GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX

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03/01/163 January 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 22/03/13 STATEMENT OF CAPITAL GBP 186885.00

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12/11/1412 November 2014 SECOND FILING WITH MUD 25/05/13 FOR FORM AR01

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12/09/1412 September 2014 Annual return made up to 25 May 2014 with full list of shareholders

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12/09/1412 September 2014 15/01/14 STATEMENT OF CAPITAL GBP 98933.000002

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 34 DUDLEY HOUSE, NORTH WHARF ROAD, LONDON, W2 1LE, UNITED KINGDOM

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 Annual return made up to 25 May 2013 with full list of shareholders

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27/07/1327 July 2013 DISS40 (DISS40(SOAD))

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1323 July 2013 FIRST GAZETTE

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21/01/1321 January 2013 PREVSHO FROM 31/05/2012 TO 31/03/2012

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15/12/1215 December 2012 DISS40 (DISS40(SOAD))

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13/12/1213 December 2012 Annual return made up to 25 May 2012 with full list of shareholders

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07/12/127 December 2012 20/09/11 STATEMENT OF CAPITAL GBP 45100.00

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18/09/1218 September 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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