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GREEN CLOSE MANAGEMENT COMPANY LIMITED

Company number 02423837

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 13
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Peter Charles Humphrey on 4 October 2011
05 Oct 2011 CH03 Secretary's details changed for Miss Linda Margaret Bailey on 4 October 2011
05 Oct 2011 TM01 Termination of appointment of Andrew Bissmire as a director
05 Oct 2011 AD01 Registered office address changed from 7 Green Close Brookmans Park Hatfield Hertfordshire AL9 7ST on 5 October 2011
19 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Jul 2011 TM02 Termination of appointment of Andrew Bissmire as a secretary
09 Jul 2011 AP03 Appointment of Miss Linda Margaret Bailey as a secretary
09 Jul 2011 TM02 Termination of appointment of Andrew Bissmire as a secretary
09 Jul 2011 AP01 Appointment of Miss Linda Margaret Bailey as a director
07 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
31 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
23 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Oct 2008 363s Return made up to 14/09/08; no change of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
03 Jul 2008 288c Director and secretary's change of particulars / andrew bissmire / 30/12/2007
02 Oct 2007 363s Return made up to 14/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/10/07
  • 363(353) ‐ Location of register of members address changed