Companies House does not verify the accuracy of the information filed

Advanced company search

GREEN LANTERN 35 LIMITED

Company number 04476332

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 31 January 2014	View PDF Liquidators' statement of receipts and payments to 31 January 2014 - link opens in a new window - 17 pages (17 pages)
13 Jan 2014	AD01	Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 13 January 2014	View PDF Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 13 January 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	View PDF Liquidators' statement of receipts and payments to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
15 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
03 Jan 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
18 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
13 Sep 2011	AD01	Registered office address changed from Chartwell House 292 Hale Lane Edgware Middlesex HA8 8NP United Kingdom on 13 September 2011	View PDF Registered office address changed from Chartwell House 292 Hale Lane Edgware Middlesex HA8 8NP United Kingdom on 13 September 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Feb 2011	AD01	Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 1 February 2011	View PDF Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 1 February 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
21 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 2	View PDF Annual return made up to 3 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
16 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2009	AA	Accounts for a medium company made up to 31 July 2008	View PDF Accounts for a medium company made up to 31 July 2008 - link opens in a new window - 13 pages (13 pages)
13 Mar 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
15 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	AA	Accounts for a medium company made up to 31 July 2007	View PDF Accounts for a medium company made up to 31 July 2007 - link opens in a new window - 12 pages (12 pages)
27 Jul 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	AA	Accounts for a medium company made up to 31 July 2006	View PDF Accounts for a medium company made up to 31 July 2006 - link opens in a new window - 11 pages (11 pages)
04 Aug 2006	363a	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?