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GREEN LCL LTD

Company number 05843526

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
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
  • GBP 500
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014