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GREEN ROOM LIMITED(THE)

Company number 01734786

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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)
29 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2012 4.70 Declaration of solvency
13 Dec 2012 600 Appointment of a voluntary liquidator
13 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-06
04 Dec 2012 AR01 Annual return made up to 20 November 2012 no member list
20 Dec 2011 AD01 Registered office address changed from 54-56 Whitworth Street West Manchester M1 5WW on 20 December 2011
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 20 November 2011 no member list
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2011 TM01 Termination of appointment of Mark Scott as a director
11 Apr 2011 TM01 Termination of appointment of Kevin Jaquiss as a director
10 Dec 2010 AR01 Annual return made up to 20 November 2010 no member list
10 Dec 2010 CH01 Director's details changed for Kevin Fletcher Jaquiss on 9 December 2010
09 Dec 2010 AP01 Appointment of Professor James Thompson as a director
26 Oct 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 TM01 Termination of appointment of Simon Child as a director
09 Dec 2009 AR01 Annual return made up to 20 November 2009 no member list
08 Dec 2009 CH01 Director's details changed for Mark Scott on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Joanne Laura Beggs on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Jessica Kate Bradshaw on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Simon Jonathan Child on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Kevin Fletcher Jaquiss on 8 December 2009