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GREEN ONE LTD

Company number 05004223

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
04 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 PSC02 Notification of System Day (Nominees) Ltd as a person with significant control on 2 June 2020
03 Jun 2020 PSC07 Cessation of Formacompany Nominees Ltd as a person with significant control on 2 June 2020
06 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013