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GREEN UMBRELLA PUBLISHING LIMITED

Company number 05973568

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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)
30 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2013 4.68 Liquidators' statement of receipts and payments to 22 October 2013
30 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2012
27 Aug 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
30 Jan 2012 LIQ MISC OC Court order INSOLVENCY:removal of liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
30 Jan 2012 600 Appointment of a voluntary liquidator
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-11
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
30 Jun 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 AP01 Appointment of Alan Victor Jones as a director
21 Jun 2010 AD01 Registered office address changed from Bishop Fleming 16 Queen Square Bristol Avon BS1 4NT on 21 June 2010
21 Jun 2010 4.20 Statement of affairs with form 4.19
21 Jan 2010 TM01 Termination of appointment of Vanessa Gardner as a director
21 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1,000
20 Jan 2010 TM02 Termination of appointment of Vanessa Gardner as a secretary
19 Jan 2010 AD01 Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG on 19 January 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 20/10/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Nov 2007 363a Return made up to 20/10/07; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: c/o bishop fleming & co 16 queen square bristol BS1 4NT
16 Jun 2007 395 Particulars of mortgage/charge