GLASS HOUSE TMA LIMITED

Key Data

Status

Dissolved

Company No.

05320480

Incorporation date

22/12/2004

Size

Medium

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

21/04/2014

Bona Vacantia disclaimer

View PDF (1 pages)

03/12/2013

Bona Vacantia disclaimer

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23/03/2013

Final Gazette dissolved following liquidation

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23/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

21/11/2012

Insolvency court order

View PDF (7 pages)

21/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

24/09/2012

Termination of appointment of James Anderson Clark as a director on 2012-09-19

View PDF (1 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-07-10

View PDF (5 pages)

26/01/2012

Liquidators' statement of receipts and payments to 2012-01-10

View PDF (5 pages)

24/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2011

Insolvency court order

View PDF (6 pages)

22/08/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/07/2011

Liquidators' statement of receipts and payments to 2011-07-10

View PDF (5 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2011-01-10

View PDF (5 pages)

14/01/2010

Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-15

View PDF (2 pages)

10/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

20/08/2009

Administrator's progress report to 2009-07-20

View PDF (18 pages)

29/06/2009

Appointment Terminated Director simon wood

View PDF (1 pages)

03/03/2009

Statement of administrator's proposal

View PDF (28 pages)

18/02/2009

Appointment Terminated Secretary wilsons (company secretaries) LIMITED

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from glass house chambers railway hotel 14 coombe road new malden surrey KT3 4QE

View PDF (1 pages)

26/01/2009

Appointment of an administrator

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07/01/2009

Ad 12/12/08 gbp si 17385@1=17385 gbp ic 13073/30458

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07/01/2009

Nc inc already adjusted 24/12/08

View PDF (1 pages)

07/01/2009

Resolutions

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25/11/2008

Appointment Terminated Director peter linacre

View PDF (1 pages)

31/08/2008

Accounts for a medium company made up to 2007-04-30

View PDF (17 pages)

18/05/2008

Appointment Terminated Secretary mark bispham

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from central house, 124 high street hampton hill middlesex TW12 1NS

View PDF (2 pages)

17/02/2008

Return made up to 23/12/07; full list of members

View PDF (5 pages)

27/09/2007

Accounts for a medium company made up to 2006-04-30

View PDF (16 pages)

31/07/2007

Ad 31/05/07--------- £ si 6036@1=6036 £ ic 7037/13073

View PDF (3 pages)

31/07/2007

Resolutions

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31/07/2007

Resolutions

View PDF (1 pages)

31/07/2007

Nc inc already adjusted 31/05/07

View PDF (1 pages)

31/07/2007

Resolutions

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31/07/2007

Resolutions

View PDF (1 pages)

02/05/2007

Return made up to 23/12/06; full list of members

View PDF (5 pages)

28/06/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

04/01/2006

Return made up to 23/12/05; full list of members

View PDF (5 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

09/11/2005

Ad 11/10/05--------- £ si 2012@1=2012 £ ic 5025/7037

View PDF (2 pages)

09/11/2005

Nc inc already adjusted 07/10/05

View PDF (2 pages)

09/11/2005

Resolutions

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09/11/2005

Resolutions

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (4 pages)

25/07/2005

Secretary's particulars changed

View PDF (1 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (1 pages)

05/07/2005

Ad 19/05/05--------- £ si 5023@1=5023 £ ic 2/5025

View PDF (4 pages)

15/06/2005

Nc inc already adjusted 19/05/05

View PDF (1 pages)

15/06/2005

Resolutions

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15/06/2005

Resolutions

View PDF (1 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2005

Certificate of change of name

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23/01/2005

Certificate of change of name

View PDF (2 pages)

12/01/2005

Resolutions

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12/01/2005

Resolutions

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12/01/2005

Resolutions

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Medium

Last made up date

29/04/2007

Next account date

29/04/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About GLASS HOUSE TMA LIMITED

GLASS HOUSE TMA LIMITED is an(a) Dissolved company incorporated on 22/12/2004 with the registered office located at 88 Wood Street, London EC2V 7RS. There is currently no 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 GLASS HOUSE TMA LIMITED?

GLASS HOUSE TMA LIMITED is currently Dissolved. It was registered on 22/12/2004 and dissolved on 23/03/2013.

Where is GLASS HOUSE TMA LIMITED located?

GLASS HOUSE TMA LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does GLASS HOUSE TMA LIMITED do?

GLASS HOUSE TMA LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GLASS HOUSE TMA LIMITED?

The latest filing was on 21/04/2014: Bona Vacantia disclaimer.