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GARY GREEN MEMORIALS LIMITED

Company number 03764034

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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)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 January 2019
20 Dec 2018 LIQ01 Declaration of solvency
20 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-30
29 Nov 2018 AA Total exemption full accounts made up to 29 November 2018
29 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 29 November 2018
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 MR04 Satisfaction of charge 1 in full
27 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
19 Dec 2016 CH01 Director's details changed for Mr Gary Green on 21 October 2016
19 Dec 2016 CH03 Secretary's details changed for Sharon Green on 21 October 2016
19 Dec 2016 AD01 Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 19 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 102
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 102
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 102
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 102