- Company Overview for GREEN LCL LTD (05843526)
- Filing history for GREEN LCL LTD (05843526)
- People for GREEN LCL LTD (05843526)
- Insolvency for GREEN LCL LTD (05843526)
- More for GREEN LCL LTD (05843526)
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) |
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28 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Sep 2021 | L64.07 | Completion of winding up | |
09 Jan 2019 | COCOMP | Order of court to wind up | |
28 Sep 2018 | PSC01 | Notification of Lukasz Sebastian Suchanski as a person with significant control on 28 September 2018 | |
28 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
28 Sep 2018 | AP01 | Appointment of Mr Lukasz Sebastian Suchanski as a director on 28 September 2018 | |
28 Sep 2018 | TM01 | Termination of appointment of Wojciech Pawel Olesiejuk as a director on 28 September 2018 | |
28 Sep 2018 | PSC07 | Cessation of Wojciech Pawel Olesiejuk as a person with significant control on 28 September 2018 | |
14 Sep 2018 | TM01 | Termination of appointment of Dariusz Chalupa as a director on 14 September 2018 | |
10 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
10 May 2018 | AP01 | Appointment of Mr Dariusz Chalupa as a director on 8 May 2018 | |
31 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
20 Dec 2017 | RESOLUTIONS |
Resolutions
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16 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
13 Oct 2017 | PSC01 | Notification of Wojciech Pawel Olesiejuk as a person with significant control on 12 October 2017 | |
13 Oct 2017 | PSC07 | Cessation of Agnieszka Witkowska as a person with significant control on 12 October 2017 | |
13 Oct 2017 | AP01 | Appointment of Mr Wojciech Pawel Olesiejuk as a director on 12 October 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Agnieszka Jolanta Witkowska as a director on 12 October 2017 | |
05 Oct 2017 | TM01 | Termination of appointment of Pawel Tomasz Witkowski as a director on 1 July 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
14 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
21 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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11 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |