GREENSOLVE LIMITED

Company number 05677102

Date	Type	Description	View / Download
16 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	(9 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	(9 pages)
04 Oct 2018	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 4 October 2018	(2 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
13 Dec 2017	SH20	Statement by Directors	(1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 1	(3 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 04/12/17	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
07 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 158	(4 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Oct 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 22 September 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 22 September 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 158	(4 pages)
02 Dec 2013	AP01	Appointment of Mr Robert Charles Hunt as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Tom Spaul as a director	(1 page)