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GREEN HOUSE OF SCANDINAVIA (UK) LIMITED

Company number 04061622

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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)
17 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
10 May 2016 4.68 Liquidators' statement of receipts and payments to 17 February 2016
27 Feb 2015 AD01 Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Mynott House 14 Bowling Green Lane London MC1R 0BD on 27 February 2015
26 Feb 2015 4.70 Declaration of solvency
26 Feb 2015 600 Appointment of a voluntary liquidator
26 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-18
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 30 August 2013
Statement of capital on 2013-08-30
  • GBP 2
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
31 Aug 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 30/08/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
03 Sep 2008 363a Return made up to 30/08/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
05 Sep 2007 363a Return made up to 30/08/07; full list of members
27 Mar 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288b Director resigned
12 Dec 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06