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GREEN 4 SOLUTIONS LIMITED

Company number 05515543

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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)
20 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
16 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
15 Mar 2019 AD01 Registered office address changed from Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA England to Gladstone House Lupton Road Wallingford OX10 9BT on 15 March 2019
13 Mar 2019 AP01 Appointment of Mr Scott Ryan Saklad as a director on 11 March 2019
12 Mar 2019 PSC02 Notification of Jonas Computing (Uk) Limited as a person with significant control on 11 March 2019
12 Mar 2019 PSC07 Cessation of Peter David Oliver as a person with significant control on 11 March 2019
12 Mar 2019 PSC07 Cessation of David John Robinson as a person with significant control on 11 March 2019
12 Mar 2019 AD01 Registered office address changed from 16/17 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA on 12 March 2019
12 Mar 2019 TM01 Termination of appointment of Peter David Oliver as a director on 11 March 2019
12 Mar 2019 TM02 Termination of appointment of Sherry Ann Rolls as a secretary on 11 March 2019
12 Mar 2019 TM01 Termination of appointment of David John Robinson as a director on 11 March 2019
12 Mar 2019 TM01 Termination of appointment of Elliot Ronald Metcalfe as a director on 11 March 2019
12 Mar 2019 TM01 Termination of appointment of Julian Christopher Hall as a director on 11 March 2019
12 Mar 2019 TM01 Termination of appointment of Gordon William Carmichael as a director on 11 March 2019
12 Mar 2019 TM01 Termination of appointment of Garry Michael Adamson as a director on 11 March 2019
12 Mar 2019 AP03 Appointment of Mr Chris Down as a secretary on 11 March 2019
12 Mar 2019 AP01 Appointment of Mr Robert Alan Mortimer as a director on 11 March 2019
12 Mar 2019 AP01 Appointment of Mr Richard Clancy as a director on 11 March 2019