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LITTLE GREEN WINDOW LIMITED

Company number 05950599

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2017 DS01 Application to strike the company off the register
06 Dec 2016 CS01 Confirmation statement made on 29 September 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
21 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
05 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mr Henry Frank Sebastian Giles on 5 October 2011
06 Oct 2011 CH01 Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 5 October 2011
06 Oct 2011 CH03 Secretary's details changed for Mr Henry Frank Sebastian Giles on 5 October 2011
05 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Oct 2010 AA Accounts for a dormant company made up to 30 November 2009
29 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Oct 2008 363a Return made up to 29/09/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from 11 junction mews london W2 1PN
17 Oct 2008 288c Director and secretary's change of particulars / henry giles / 17/10/2008