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GREEN RENEWABLE SOLUTIONS LIMITED

Company number 05918314

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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)
29 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2017 L64.07 Completion of winding up
22 Jun 2016 AP01 Appointment of Mr Mark Owen as a director on 26 October 2015
15 Dec 2015 COCOMP Order of court to wind up
26 Oct 2015 TM01 Termination of appointment of Caroline Frances Owen as a director on 26 October 2015
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015 CH01 Director's details changed for Mrs Caroline Frances Owen on 1 September 2015
25 Sep 2015 CH03 Secretary's details changed for Mr Mark John Owen on 1 September 2015
13 Aug 2015 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB on 13 August 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Sep 2013 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 Sep 2013 AR01 Annual return made up to 29 August 2012 with full list of shareholders
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Sep 2010 CH01 Director's details changed for Mrs Caroline Frances Owen on 13 September 2010
16 Sep 2010 CH03 Secretary's details changed for Mr Mark John Owen on 13 September 2010
14 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders