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GREEN FIELDS TECHNOLOGY LIMITED

Company number 05383833

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
10 Mar 2021 PSC05 Change of details for It Lab Ltd as a person with significant control on 1 October 2020
09 Mar 2021 MR04 Satisfaction of charge 053838330004 in full
09 Mar 2021 MR04 Satisfaction of charge 053838330005 in full
09 Mar 2021 MR04 Satisfaction of charge 053838330002 in full
09 Mar 2021 MR04 Satisfaction of charge 053838330003 in full
26 Feb 2021 MR01 Registration of charge 053838330006, created on 19 February 2021
24 Sep 2020 AD01 Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 September 2020
23 Mar 2020 MR01 Registration of charge 053838330005, created on 10 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
10 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
10 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
10 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Aug 2019 MR01 Registration of charge 053838330004, created on 31 July 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
21 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
21 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
21 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
31 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
31 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Dec 2018 AP01 Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018