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GREEN GENERICS HOLDINGS LTD

Company number 05775385

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
27 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
24 Dec 2019 AD02 Register inspection address has been changed from Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF England to 24 Erin Way Burgess Hill RH15 9PN
30 Sep 2019 AD01 Registered office address changed from 7 Appledore Gardens Lindfield Haywards Heath RH16 2ES England to 24 Erin Way Burgess Hill RH15 9PN on 30 September 2019
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
01 May 2018 AD01 Registered office address changed from Unit 4 Holmsted Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF to 7 Appledore Gardens Lindfield Haywards Heath RH16 2ES on 1 May 2018
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • EUR 202
24 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • EUR 202
16 Jul 2015 AD02 Register inspection address has been changed from C/O Itw Group Ltd 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD United Kingdom to Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF
07 Jul 2015 CERTNM Company name changed sinergistics LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
06 Jul 2015 AD01 Registered office address changed from C/O Itw Group 3 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BD to Unit 4 Holmsted Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF on 6 July 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • EUR 202
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • EUR 202
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012