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GREEN BULL CONTRACTING LIMITED

Company number 04560053

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2018 AD01 Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA to Airport House Purley Way Croydon Surrey CR0 0XZ on 11 May 2018
09 May 2018 600 Appointment of a voluntary liquidator
09 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-16
09 May 2018 LIQ01 Declaration of solvency
30 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
10 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/09/2013
09 Oct 2013 SH03 Purchase of own shares.
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 May 2013 AD01 Registered office address changed from the Old House, Shepperton Studios, Studios Road Shepperton Middlesex TW17 0QD on 28 May 2013
27 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
19 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Oct 2011 CH03 Secretary's details changed for Stephen Frederick Brocklehurst on 11 October 2011
15 Oct 2010 AP03 Appointment of Mrs Shirley Byron-Sinclair as a secretary