Company NameGlass Box Communications Limited
Company StatusDissolved
Company Number04476383
CategoryPrivate Limited Company
Incorporation Date3 July 2002(19 years, 6 months ago)
Dissolution Date22 August 2017 (4 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMatthew Lewis Holland
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBracken Wood Stonehouse Lane
Bulkeley
Malpas
Cheshire
SY14 8BQ
Wales
Secretary NameSarah Beatrice Hase
NationalityBritish
StatusResigned
Appointed03 July 2002(same day as company formation)
RoleCompany Director
Correspondence AddressOakfield House Lichfield Road
Abbots Bromley
Staffs
WS15 3AA
Director NameSmall Firms Direct Services Limited (Corporation)
StatusResigned
Appointed03 July 2002(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN
Secretary NameSmall Firms Secretary Services Limited (Corporation)
StatusResigned
Appointed03 July 2002(same day as company formation)
Correspondence Address1 Riverside House
Heron Way
Truro
Cornwall
TR1 2XN

Location

Registered AddressBracken Wood Stonehouse Lane
Bulkeley
Malpas
Cheshire
SY14 8BQ
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishBulkeley
WardWrenbury

Shareholders

100 at £1M.l. Holland
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 July 2016 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017Application to strike the company off the register (3 pages)
30 May 2017Application to strike the company off the register (3 pages)
13 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
13 May 2017Micro company accounts made up to 31 July 2016 (2 pages)
3 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
3 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
11 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
11 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
(3 pages)
20 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
29 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
29 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
27 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
23 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
23 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
27 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
7 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
7 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
5 May 2011Total exemption full accounts made up to 31 July 2010 (6 pages)
5 May 2011Total exemption full accounts made up to 31 July 2010 (6 pages)
16 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
16 July 2010Registered office address changed from Oakfield House Lichfield Road Abbots Bromley Nr Rugeley Staffordshire WS15 3AA on 16 July 2010 (1 page)
16 July 2010Director's details changed for Matthew Lewis Holland on 3 July 2010 (2 pages)
16 July 2010Termination of appointment of Sarah Hase as a secretary (1 page)
16 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Matthew Lewis Holland on 3 July 2010 (2 pages)
16 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
16 July 2010Registered office address changed from Oakfield House Lichfield Road Abbots Bromley Nr Rugeley Staffordshire WS15 3AA on 16 July 2010 (1 page)
16 July 2010Director's details changed for Matthew Lewis Holland on 3 July 2010 (2 pages)
16 July 2010Termination of appointment of Sarah Hase as a secretary (1 page)
18 May 2010Total exemption full accounts made up to 31 July 2009 (7 pages)
18 May 2010Total exemption full accounts made up to 31 July 2009 (7 pages)
31 July 2009Return made up to 03/07/09; full list of members (3 pages)
31 July 2009Return made up to 03/07/09; full list of members (3 pages)
2 June 2009Total exemption full accounts made up to 31 July 2008 (7 pages)
2 June 2009Total exemption full accounts made up to 31 July 2008 (7 pages)
29 July 2008Return made up to 03/07/08; full list of members (3 pages)
29 July 2008Return made up to 03/07/08; full list of members (3 pages)
28 July 2008Director's change of particulars / matthew holland / 11/02/2008 (1 page)
28 July 2008Secretary's change of particulars / sarah hase / 11/02/2008 (1 page)
28 July 2008Director's change of particulars / matthew holland / 11/02/2008 (1 page)
28 July 2008Secretary's change of particulars / sarah hase / 11/02/2008 (1 page)
2 June 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
2 June 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
25 January 2008Registered office changed on 25/01/08 from: 131 gloucester court kew road richmond TW9 3DY (2 pages)
25 January 2008Registered office changed on 25/01/08 from: 131 gloucester court kew road richmond TW9 3DY (2 pages)
10 August 2007Return made up to 03/07/07; full list of members
  • 363(287) ‐ Registered office changed on 10/08/07
(6 pages)
10 August 2007Return made up to 03/07/07; full list of members
  • 363(287) ‐ Registered office changed on 10/08/07
(6 pages)
26 July 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
26 July 2007Total exemption full accounts made up to 31 July 2006 (8 pages)
4 August 2006Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 August 2006Total exemption small company accounts made up to 31 July 2005 (8 pages)
10 July 2006Return made up to 03/07/06; full list of members (6 pages)
10 July 2006Return made up to 03/07/06; full list of members (6 pages)
7 September 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 September 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 August 2005Return made up to 03/07/05; full list of members (6 pages)
4 August 2005Return made up to 03/07/05; full list of members (6 pages)
25 June 2005Registered office changed on 25/06/05 from: 1 dee road richmond surrey TW9 2JN (1 page)
25 June 2005Registered office changed on 25/06/05 from: 1 dee road richmond surrey TW9 2JN (1 page)
9 August 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 August 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 August 2004Return made up to 03/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 August 2004Return made up to 03/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 July 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/03
(6 pages)
18 July 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/03
(6 pages)
9 August 2002New director appointed (2 pages)
9 August 2002New director appointed (2 pages)
26 July 2002New secretary appointed (2 pages)
26 July 2002New secretary appointed (2 pages)
18 July 2002Director resigned (1 page)
18 July 2002Secretary resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Secretary resigned (1 page)
3 July 2002Incorporation (8 pages)
3 July 2002Incorporation (8 pages)