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GREENSOURCE SOLUTIONS LTD

Company number 04571529

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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)
08 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 18 May 2017
27 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2016 600 Appointment of a voluntary liquidator
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19
07 Jun 2016 AD01 Registered office address changed from 14 Kingsland Trading Estate St Philips Road Bristol BS2 0JZ to One Redcliff Street Bristol BS1 6NP on 7 June 2016
03 Jun 2016 4.20 Statement of affairs with form 4.19
10 Jan 2016 AA Total exemption full accounts made up to 31 December 2014
17 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 215
21 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 215
07 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
05 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 215
13 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Geoffrey Perriman on 23 October 2009
20 Nov 2009 CH01 Director's details changed for Jason Gearon on 23 October 2009
20 Nov 2009 CH03 Secretary's details changed for Geoffrey Perriman on 23 October 2009