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GREEN RESOURCES UK LTD.

Company number 05887493

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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)
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
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