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THE GERMAN WINDOW COMPANY LIMITED

Company number 06039631

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2015 DS01 Application to strike the company off the register
13 Oct 2014 AA Accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Jan 2014 AD01 Registered office address changed from C/O the German Window Company Limited Unit F Holder Road Aldershot Hants GU12 4RH on 24 January 2014
18 Oct 2013 AA Accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
22 Jan 2013 CH03 Secretary's details changed for Allison Mary Kingwell on 2 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Christopher Michael Kingwell on 2 January 2013
27 Sep 2012 AA Accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
27 Sep 2011 AA Accounts made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from 3 Henley Park Barns Henley Park Farm Pirbright Road, Normandy Surrey GU3 2AE on 22 January 2010
17 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 02/01/09; full list of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from 3 henlyey park barns henley park farm pirbright road, normandy surrey GU3 2AE
17 Mar 2008 AA Total exemption full accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 02/01/08; full list of members
14 Jan 2008 288c Secretary's particulars changed
07 Jan 2008 288c Secretary's particulars changed
18 Feb 2007 288a New secretary appointed