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COLLEGE GREEN LIMITED

Company number 01953890

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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)
09 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2019 AD02 Register inspection address has been changed to Bank of Ireland (Uk) Plc Bow Bells House 1 Bread Street London EC4M 9BE
16 Apr 2019 AD01 Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on 16 April 2019
12 Apr 2019 600 Appointment of a voluntary liquidator
12 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-27
12 Apr 2019 LIQ01 Declaration of solvency
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
16 Nov 2018 TM01 Termination of appointment of Paul Francis Leonard as a director on 13 November 2018
20 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Jan 2017 AP01 Appointment of Paul Francis Leonard as a director on 22 December 2016
04 Jan 2017 TM01 Termination of appointment of Richard Holden as a director on 22 December 2016
26 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Thomas Mcareavey as a director
14 Apr 2014 TM01 Termination of appointment of Stephen Matchett as a director
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Jan 2014 AD04 Register(s) moved to registered office address
15 Jul 2013 AA Total exemption full accounts made up to 31 December 2012