CONTEMPORARY GLAZING LTD

Key Data

Status

Dissolved

Company No.

08285971

Incorporation date

08/11/2012

Size

Small

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2012)

12/06/2024

Final Gazette dissolved following liquidation

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12/03/2024

Return of final meeting in a members' voluntary winding up

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15/02/2023

Declaration of solvency

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15/02/2023

Resolutions

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15/02/2023

Appointment of a voluntary liquidator

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15/02/2023

Registered office address changed from The Courtyard Sky House Raans Road Amersham Buckinghamshire HP6 6JQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-02-16

View PDF (2 pages)

15/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

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25/10/2022

Satisfaction of charge 082859710001 in full

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05/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

28/10/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

28/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

28/10/2020

Termination of appointment of Keith Alexander Murray as a director on 2020-10-28

View PDF (1 pages)

26/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

26/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/04/2020

Termination of appointment of Liam Masson as a director on 2020-04-09

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

28/10/2019

Notification of Iq Glass Group Limited as a person with significant control on 2019-04-29

View PDF (2 pages)

22/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

30/09/2019

Cessation of Liam Masson as a person with significant control on 2019-04-29

View PDF (1 pages)

20/05/2019

Termination of appointment of Graham John Thompson as a director on 2019-04-29

View PDF (1 pages)

20/05/2019

Cessation of Graham John Thompson as a person with significant control on 2019-04-29

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

28/06/2018

Appointment of Mr Michal Piekarewicz as a director on 2018-06-01

View PDF (2 pages)

28/06/2018

Appointment of Mr Richard Terrance Beaumont as a director on 2018-06-01

View PDF (2 pages)

28/06/2018

Appointment of Mr Gary Davis as a director on 2018-06-01

View PDF (2 pages)

28/06/2018

Appointment of Mr Keith Alexander Murray as a director on 2018-06-01

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

20/11/2017

Registration of charge 082859710001, created on 2017-11-16

View PDF (6 pages)

18/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

10/12/2015

Director's details changed for Liam Masson on 2015-11-09

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

07/12/2015

Appointment of Mr Graham John Thompson as a director on 2015-11-09

View PDF (2 pages)

08/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/03/2014

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

04/03/2014

Registered office address changed from First Floor 21 Victoria Road Surbiton KT6 4JZ on 2014-03-04

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (3 pages)

03/12/2013

Director's details changed for Liam Masson on 2013-11-08

View PDF (2 pages)

08/11/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Gary John	Director	31/05/2018 - Present	38
Piekarewicz, Michal	Director	01/06/2018 - Present	16
Beaumont, Richard Terence	Director	01/06/2018 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTEMPORARY GLAZING LTD

CONTEMPORARY GLAZING LTD is an(a) Dissolved company incorporated on 08/11/2012 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTEMPORARY GLAZING LTD?

CONTEMPORARY GLAZING LTD is currently Dissolved. It was registered on 08/11/2012 and dissolved on 12/06/2024.

Where is CONTEMPORARY GLAZING LTD located?

CONTEMPORARY GLAZING LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CONTEMPORARY GLAZING LTD do?

CONTEMPORARY GLAZING LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for CONTEMPORARY GLAZING LTD?

The latest filing was on 12/06/2024: Final Gazette dissolved following liquidation.