GREEN WINDOW LIMITED

Company number 04591085 ·

Dissolved

59 filings

Date Filing
17 Dec 2018 APPLICATION FOR STRIKING-OFF View document
20 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM · 48 QUEEN ANNE STREET · LONDON · W1G 9JJ View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR TRENDMAX INC. View document
26 Oct 2015 DIRECTOR APPOINTED MS HEMA NORONHA View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM View document
25 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
15 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
15 Nov 2012 CORPORATE DIRECTOR APPOINTED TRENDMAX INC. View document
15 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED View document
8 Sep 2012 REGISTERED OFFICE CHANGED ON 08/09/2012 FROM 48 QUEEN ANNE STREET LONDON W1M 0JJ View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Dec 2011 DIRECTOR APPOINTED MR. YOUNGSAM KIM View document
29 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER View document
17 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
17 Nov 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 17/11/2011 View document
17 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREI SIDORYN / 17/11/2011 View document
2 Aug 2011 30/11/10 TOTAL EXEMPTION FULL View document
15 Jun 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011 View document
16 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 16/04/2010 View document
10 Jun 2010 30/11/09 TOTAL EXEMPTION FULL View document
11 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
15 Sep 2009 DIRECTOR APPOINTED FYNEL LIMITED View document
15 Sep 2009 DIRECTOR APPOINTED DANNY BANGER View document
29 May 2009 30/11/08 TOTAL EXEMPTION FULL View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR TATIANA REKASHEVA View document
12 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
13 Jun 2008 30/11/07 TOTAL EXEMPTION FULL View document
29 Jan 2008 DIRECTOR RESIGNED View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
7 Dec 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
1 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
7 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
7 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
19 Apr 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW SECRETARY APPOINTED View document
28 Nov 2002 DIRECTOR RESIGNED View document
28 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document