PROJECT GREEN 2 LIMITED

Company number 06001562

Date	Type	Description	View / Download
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Apr 2016	AD01	Registered office address changed from C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 April 2016	(2 pages)
10 Apr 2016	4.70	Declaration of solvency	(3 pages)
10 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
10 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	(1 page)
09 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 15,030.1	(5 pages)
08 Dec 2015	TM01	Termination of appointment of Marshall Stark as a director on 8 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Richard Lewis Jones as a director on 8 December 2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jul 2015	MR04	Satisfaction of charge 060015620005 in full	(1 page)
23 Jun 2015	AD01	Registered office address changed from 4 Heliport House 38 Lombard Road London SW11 3RP to C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford WD17 1HP on 23 June 2015	(1 page)
10 Jun 2015	CERTNM	Company name changed climate cars LIMITED\certificate issued on 10/06/15 RES15 ‐ Change company name resolution on 2015-05-15	(2 pages)
10 Jun 2015	CONNOT	Change of name notice	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Samuel Joseph Cropper as a director on 20 May 2015	(2 pages)
15 May 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
14 May 2015	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
26 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 15,030.1	(8 pages)
27 Aug 2014	MR01	Registration of charge 060015620005, created on 26 August 2014	(8 pages)
20 Jan 2014	AR01	Annual return made up to 17 November 2013 Statement of capital on 2014-01-20 GBP 15,030.1	(17 pages)
10 Jan 2014	AAMD	Amended accounts made up to 31 March 2013	(5 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
12 Dec 2013	TM01	Termination of appointment of Peter Klauber as a director	(2 pages)