- Company Overview for GREEN RESOURCES UK LTD. (05887493)
- Filing history for GREEN RESOURCES UK LTD. (05887493)
- People for GREEN RESOURCES UK LTD. (05887493)
- More for GREEN RESOURCES UK LTD. (05887493)
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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08 Jan 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
18 Aug 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
15 Aug 2017 | AD01 | Registered office address changed from 1st Floor Abbey House 74-76 st. John Street London EC1M 4DZ to 47 Topsfield Parade, Tottenham Lane London N8 8PT on 15 August 2017 | |
24 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
24 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
10 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
10 Aug 2016 | AP01 | Appointment of Erik Knive as a director on 1 June 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Mads Asprem as a director on 31 May 2016 | |
12 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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03 Jun 2015 | AD01 | Registered office address changed from 8-11 st. John's Lane London EC1M 4BF to 1st Floor Abbey House 74-76 st. John Street London EC1M 4DZ on 3 June 2015 | |
01 May 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
05 Sep 2014 | TM02 | Termination of appointment of Susan Anne Pring as a secretary on 31 August 2014 | |
01 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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20 Nov 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
20 Aug 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 | |
05 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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18 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
06 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
22 Mar 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
02 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
02 Aug 2011 | AD01 | Registered office address changed from 8-11 St Johns Lane London EC1M 4AR on 2 August 2011 |