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GREENWORLD SYSTEMS LIMITED

Company number 06288823

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017
22 Mar 2017 AP01 Appointment of Mrs Claire Marie Cain as a director on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017
03 Mar 2017 AA Micro company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
17 Mar 2016 AA Micro company accounts made up to 30 June 2015
04 Mar 2016 AP01 Appointment of Mrs Lisa Joanne Thompson as a director on 4 March 2016
04 Mar 2016 TM01 Termination of appointment of Janet Caroline O'connor as a director on 4 March 2016
30 Jul 2015 AP02 Appointment of Cumberland Directors Limited as a director on 30 July 2015
16 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
17 Feb 2015 AA Micro company accounts made up to 30 June 2014
17 Jul 2014 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to 98 Kirkstall Road Leeds LS3 1YN on 17 July 2014
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 AP01 Appointment of Mrs Janet Caroline O'connor as a director
03 Dec 2013 TM01 Termination of appointment of Colin Quayle as a director
12 Jul 2013 AAMD Amended accounts made up to 30 June 2012
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH01 Director's details changed for Mr Colin Michael Quayle on 26 June 2012
08 Jul 2013 CH03 Secretary's details changed for Mr Christopher Stephen Smith on 26 June 2012