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GREEN WINDOW LIMITED

Company number 04591085

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
20 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 May 2017 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
04 Oct 2016 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 4 October 2016
20 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
26 Oct 2015 TM01 Termination of appointment of Trendmax Inc. as a director on 21 October 2015
26 Oct 2015 AP01 Appointment of Ms Hema Noronha as a director on 21 October 2015
23 Oct 2015 TM01 Termination of appointment of Youngsam Kim as a director on 21 October 2015
25 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 2
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2012 AP02 Appointment of Trendmax Inc. as a director
15 Nov 2012 TM01 Termination of appointment of Fynel Limited as a director
08 Sep 2012 AD01 Registered office address changed from 48 Queen Anne Street London W1M 0JJ on 8 September 2012
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Dec 2011 AP01 Appointment of Mr. Youngsam Kim as a director