GLASS CONSULTANCY LIMITED


Registered number: 03910118
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> JG HEADHUNTERS LTD

Name: GLASS CONSULTANCY LIMITED
JG HEADHUNTERS LIMITED
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Incorporation Date: 2000-01-20

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-14 PSC'S CHANGE OF PARTICULARS / JONATHAN GLASS LEGAL HEADHUNTERS LIMITED / 05/04/2018 PSC05
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-21 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES CS01
2019-12-23 APPLICATION FOR STRIKING-OFF DS01
2018-12-21 31/03/18 UNAUDITED ABRIDGED AA
2018-04-04 COMPANY NAME CHANGED GLASS CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 04/04/18 CERTNM
2018-01-22 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES CS01
2017-01-23 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2017-12-06 31/03/17 UNAUDITED ABRIDGED AA
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-20 20/01/16 FULL LIST AR01
2015-01-23 20/01/15 FULL LIST AR01
2015-09-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-21 APPOINTMENT TERMINATED, DIRECTOR EDWARD STRICKLAND TM01
2014-01-23 20/01/14 FULL LIST AR01
2014-04-23 05/04/13 STATEMENT OF CAPITAL GBP 187.5 SH01
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-23 10/04/14 STATEMENT OF CAPITAL GBP 200 SH01
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRICKLAND / 05/09/2013 CH01
2013-06-06 ADOPT ARTICLES 21/05/2013 RES01
2013-06-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-08-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-19 05/04/13 STATEMENT OF CAPITAL GBP 170 SH01
2013-07-18 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRICKLAND / 18/07/2013 CH01
2013-06-04 REGISTERED OFFICE CHANGED ON 04/06/2013 FROMC/O WESTBURY 2ND FLOOR145/157 SAINT JOHN STREETLONDONEC1V 4PY AD01
2013-06-03 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRICKLAND / 07/03/2013 CH01
2013-02-01 20/01/13 FULL LIST AR01
2013-06-06 VARYING SHARE RIGHTS AND NAMES RES12
2013-06-03 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE VANESSA GLASS / 07/03/2013 CH03
2013-06-06 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-06-03 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON GLASS / 07/03/2013 CH01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-06 DIRECTOR APPOINTED EDWARD STRICKLAND AP01
2012-05-08 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2012-07-11 22/06/12 STATEMENT OF CAPITAL GBP 170 SH01
2012-02-09 20/01/12 FULL LIST AR01
2012-05-08 ADOPT ARTICLES 02/03/2012 RES01
2012-01-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-07-02 ADOPT ARTICLES 22/06/2012 RES01
2012-05-08 01/03/12 STATEMENT OF CAPITAL GBP 100.00 SH01
2011-07-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-03 20/01/11 FULL LIST AR01
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 20/01/10 FULL LIST AR01
2009-01-20 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2008-01-22 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-10 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLASS / 26/06/2008 288c
2008-07-10 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GLASS / 26/06/2008 288c
2007-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-16 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363a
2007-08-06 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-17 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363a
2006-08-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-08-07 S-DIV03/07/06 122
2006-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-07 S-DIV03/07/06 122

Last update: 2020-09-14 17:27:29