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MR GREEN LIMITED

Company number 03542695

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
22 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
20 Apr 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Lawford House Albert Place London N3 1QA on 20 April 2022
20 Apr 2022 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 8 April 2019 with updates
30 May 2018 AP03 Appointment of Theresa Laura Croll as a secretary on 1 May 2018
30 May 2018 AD01 Registered office address changed from Studio 5 27a Pembridge Villas Notting Hill London W11 3EP to Palladium House 1-4 Argyll Street London W1F 7LD on 30 May 2018
30 May 2018 TM02 Termination of appointment of Fiona Christine Campbell as a secretary on 1 May 2018
30 May 2018 CH01 Director's details changed for Mr Anton Mosimann on 1 May 2018
30 May 2018 PSC04 Change of details for Mr Anton Mosimann as a person with significant control on 1 May 2018
02 May 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
10 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
20 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014