THE GREENER WINDOW COMPANY LTD

Company number 08161874

Date	Type	Description	View / Download
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 May 2017	4.20	Statement of affairs with form 4.19	(11 pages)
09 May 2017	AD01	Registered office address changed from Unit 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 9 May 2017	(2 pages)
05 May 2017	600	Appointment of a voluntary liquidator	(1 page)
05 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19	(1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
09 Sep 2015	AD01	Registered office address changed from Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ to Unit 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH on 9 September 2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 15,000	(3 pages)
03 Sep 2015	AD01	Registered office address changed from The Haven Bull Plot Lane West Bradley Glastonbury Somerset BA6 8LT to Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ on 3 September 2015	(1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
14 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 15,000	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Dec 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 15,000	(3 pages)
19 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/12/2012	(6 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 December 2012 GBP 15,010 ANNOTATION A second filed SH01 was registered on 19/07/2013	(4 pages)
02 Nov 2012	AD01	Registered office address changed from Units 1-4 Crossley Farm Business Park Swan Lane Winterbourne Bristol BS36 1RH United Kingdom on 2 November 2012	(1 page)
02 Nov 2012	AP01	Appointment of Mr Martin Arthur Roberts as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of John Pepworth as a director	(1 page)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)