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GREEN MAINTENANCE COMPANY (CHARLTON) LIMITED(THE)

Company number 01239191

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Nov 2018 TM01 Termination of appointment of Colin Viret as a director on 20 October 2018
17 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
06 Dec 2017 AP01 Appointment of Mr Oliver Woolf as a director on 5 December 2017
30 Nov 2017 TM01 Termination of appointment of Susan Mary Holmes as a director on 17 November 2017
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
28 Jul 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Richard Joseph Andrew Avis as a director on 22 March 2017
30 Mar 2017 AP04 Appointment of Hms Property Management Services Limited as a secretary on 22 March 2017
30 Mar 2017 AD01 Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS on 30 March 2017
11 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 71
25 Apr 2016 AA Accounts for a dormant company made up to 25 March 2016
24 Feb 2016 TM02 Termination of appointment of Rhian Margaret Jenkins as a secretary on 15 February 2016
24 Feb 2016 TM01 Termination of appointment of Rhian Margaret Jenkins as a director on 15 February 2016
20 Oct 2015 AA Total exemption full accounts made up to 25 March 2015
04 Aug 2015 AR01 Annual return made up to 25 June 2015. List of shareholders has changed
Statement of capital on 2015-08-04
  • GBP 71
27 Jan 2015 AP01 Appointment of Susan Mary Holmes as a director on 12 January 2015
16 Oct 2014 AA Total exemption small company accounts made up to 25 March 2014
04 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 71
25 Oct 2013 AA Total exemption small company accounts made up to 25 March 2013
29 Jul 2013 AR01 Annual return made up to 25 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29