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GLUGREEN LIMITED

Company number 04290149

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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)
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 12 March 2020	View PDF Liquidators' statement of receipts and payments to 12 March 2020 - link opens in a new window - 11 pages (11 pages)
19 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 12 March 2019	View PDF Liquidators' statement of receipts and payments to 12 March 2019 - link opens in a new window - 12 pages (12 pages)
28 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 12 March 2018	View PDF Liquidators' statement of receipts and payments to 12 March 2018 - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	4.68	Liquidators' statement of receipts and payments to 12 March 2017	View PDF Liquidators' statement of receipts and payments to 12 March 2017 - link opens in a new window - 9 pages (9 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 12 March 2016	View PDF Liquidators' statement of receipts and payments to 12 March 2016 - link opens in a new window - 8 pages (8 pages)
15 Sep 2015	AD01	Registered office address changed from Unit 4K Airfield Industrial Estate, Hixon Staffordshire ST18 0PF to 79 Caroline Street Birmingham B3 1UP on 15 September 2015	View PDF Registered office address changed from Unit 4K Airfield Industrial Estate, Hixon Staffordshire ST18 0PF to 79 Caroline Street Birmingham B3 1UP on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13 - link opens in a new window - 1 page (1 page)
11 Feb 2015	CERTNM	Company name changed envirostik LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-23	View PDF Company name changed envirostik LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-23 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	CH01	Director's details changed for Mr Michael John Hughes on 1 April 2011	View PDF Director's details changed for Mr Michael John Hughes on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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